University of Alabama at Birmingham

Faculty Senate Meeting Agenda

September 14, 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 August 10, 2010 Faculty Senate Meeting

5.     Chair Report Chair Mark Hickson

6.     President Report President Carol Garrison

7.     Presentation Dr. Pam Burks, Climate Survey

8.     Open Forum

9.     Senate Standing Committees


a.     Faculty Affairs Senator Sue Kim

b.    Finance Senator Jeanne Hutchison


c.     Governance and Operations Senator Janelle Chiasera [Second Reading Amendments Standing Committees; structure; FPPC election ] - VOTE


10.  Reports - Senate Representatives to University Committees


11.  New Business

         Senate Accomplishments 2009-2010


12.  Announcements


a.     Next Senate Meeting Administration Building Penthouse CR1

September 14, 2010

b.    Next FPPC Meeting Administration Building Penthouse CR1 September 17, 2010

c.     Next Executive Committee Meeting September 29, 2010

d.    Next Executive Committee Meeting with President and Provost

October 5, 2010 [9 am]

e.     Faculty Forum October 1, 2010; 4 pm; HHB 102

f.     State of University Address October 21, 2010; HUC Auditorium; 3:30 pm


13.  Adjournment


Executive Committee

Dr. Mark Hickson, Chair;Dr. John Chatham Chair-Elect

Dr. Mark Lockhart Past-Chair; Dr. Pat Greenup Secretary

Dr. Majd Zayzafoon, Curriculum & Research Chair; Dr. Sue Kim

Faculty Affairs Chair; Dr. Kristi Menear FPPC Chair; Dr. Jeanne Hutchison Finance Chair; Dr. Janelle Chiasera Governance & Operations Chair; Dr. Kent Kerley Senator-at-Large; Dr. Rose Scripa Senator-at-Large; Mr. Jeff Graveline Parliamentarian; Ms. Carol Ray Senate Office Associate

The University of Alabama at Birmingham

Senate Office Campbell Hall Room 410G

Birmingham, Al 35294-4370 (205) 934-6619 Fax (205) 934-6834