University of Alabama at Birmingham

Faculty Senate Meeting Agenda

January 12, 2010

Administration Building Penthouse CR1

7:30 9:30 a.m.



1.      Call to Order


2.      Recognition of Visitors Non-Members of Senate Please Sign Attendance Roster


3.      Recording Declaration Notice that Recording of Senate Meeting is Not Permitted


4.      Approval of Minutes December 8, 2009 Faculty Senate Meeting


5.      Chair Report Chair Mark Lockhart


6.      President Report President Carol Garrison


7.      Presentation Associate Provost Claire Peel Faculty Affairs and Development Activities Update


8.      Presentation Associate Provost Harlan Sands Foreign Travel Approval Form Electronic Form


9.      Open Forum


10.  Senate Standing Committees


a.       Curriculum and Research Senator Kay Clements

b.      Faculty Affairs Senator Sue Kim

c.       Faculty Policies and Procedures Senate Chair-Elect Mark Hickson

d.      Finance Senator Jeanne Hutchison

e.       Governance and Operations Senator Janelle Chiasera


11.  Senate Representatives to University-wide Committees


12.  Senate/FPPC Elections 2010 Secretary Pat Greenup


13.  Announcements


a.       Next FPPC Meeting Administration Building Penthouse CR1 January 15, 2010

b.      Next Executive Committee Meeting January 27, 2010

c.       Next Executive Committee Meeting with President and Provost February 2, 2010

d.      Next Senate Meeting Administration Building Penthouse CR1 February 9, 2010


14.  Adjournment