Executive Committee

 

Dr. Mark Lockhart

Chair

mlockhar@uab.edu

 

Dr. Mark Hickson

Chair-Elect

hickson@uab.edu

 

Dr. Sheri Spaine Long

Past-Chair

espanol@uab.edu

 

Dr. Pat Greenup

Secretary

greenup@uab.edu

 

Ms Kay Clements

Curriculum & Research

kclement@uab.edu

 

Dr. Sue Kim

Faculty Affairs

suekim@uab.edu

 

Dr. Joan Grant

FPPC

grantj@uab.edu

 

Dr. Jeanne Hutchison

Finance

hutchiso@uab.edu

 

Dr. Janelle Chiasera

Governance & Operations

chiasera@uab.edu

 

Dr. John Chatham

Senator-at-Large

jchatham@uab.edu

 

Dr. Chris Kyle

Senator-at-Large

kyle@uab.edu

 

Mr. Jeff Graveline

Parliamentarian

jgraveli@uab.edu

 

Ms. Carol Ray

Senate Office Associate

mcray@uab.edu

 

ATTACHMENT # 1

University of Alabama at Birmingham

Faculty Senate Meeting Agenda

March 9, 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 – February 9, 2010 Faculty Senate Meeting [ATTACHMENT # 2]

5.     Chair Report – Chair Mark Lockhart

6.     President Report – President Carol Garrison

7.     Presentation – Mr. Richard Marchase, Vice President for Research & Economic Development

 

8.     Open Forum

 

9.     Senate Standing Committees

a.     Curriculum and Research – Senator Kay Clements

 

b.    Faculty Affairs – Senator Sue Kim

 

Second reading/discussion of motion – IDEA reports [ATTACHMENT # 3 ]

 

2009 IDEA process for department chairs – report/messages [ATTACHMENTS # 4-10]

       

c.     Faculty Policies and Procedures – Chair Joan Grant [ATTACHMENT # 11]

                

d.    Finance – Senator Jeanne Hutchison

 

e.     Governance and Operations – Senator Janelle Chiasera

 

 

10.  Senate Representatives to University-wide Committees 

 

·         UPC report on February 10, 2010 meeting– Senator Clements [ATTACHMENT # 12]

 

11.  Elections Committee Update – Secretary Greenup [ATTACHMENTS # 13-14]

 

12.  Announcements

a.     Faculty Awards Convocation – March 9, 2010; 3:00 pm – Sirote Theatre ASC

b.    President’s Reception for Senate/FPPC – April 22, 2010; 5:30 – 7:00pm Woodward House

c.     April 6 – Dependent Verification reports

d.    April 30 – Economic Interest reports

e.     Next FPPC Meeting – Administration Building Penthouse CR1 – March 19, 2010

f.     Next Executive Committee Meeting – March 31, 2010

g.    Next Executive Committee Meeting with President and Provost – April 6, 2010

h.     Next Senate Meeting – Administration Building Penthouse CR1 – April 13, 2010

 

13.  Adjournment

 

http://www.uab.edu/fsenate/home.html