Agenda for Faculty Senate Meeting July 13, 2004

UAB Faculty Senate Meeting Agenda

July 13, 2004

Penthouse CR1 7:30-9:30 A. M.


  1. Call to Order


  1. Recognition of Visitors Please Sign Attendance Roster


  1. Approval of Minutes June 8, 2004 Meeting


  1. Dr. John Smith UA Board Meeting Report


  1. Speaker Presentations Dean Will Deal and David Hoidal


  1. Chair Ted Benditt Report


  1. Senate Standing Committees


    1. Curriculum & Research Senator Jeff Engler
    2. Faculty Affairs Senator Gary Sapp
    3. Governance & Operations - Senator Beverly Mulvihill
    4. Finance Senator Warren Martin
    5. Faculty Policies and Procedures FPPC


  1. New Business
    1. Books for Baghdad
    2. Senate Representatives to University-wide Committees Updates


9. Announcements

a.       Next Senate Meeting August 10, 2004 Penthouse CR1


b.      State of the University Address President Garrison September 14, 2004 3:30 p.m. HUC Auditorium


c.       Diversity Awareness Education requirement of all UAB employees to begin in August


d.      Faculty Senate now is the official host for the Faculty Resources web site access via the Senate and the UAB.EDU main page submit suggestions to Stephanie Belcher