UAB Faculty Senate Meeting Agenda

January 11, 2005
7:30 - 9:30 A. M.

Hill University Center

Great Hall A and B

 

  1. Call to Order

 

  1. Recognition of Visitors Please Sign Attendance Roster

 

  1. Approval of Minutes December 14, 2004 Meeting

 

  1. Chair Report

 

  1. Acting Provost Capilouto SACS Update

 

  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 Past-Chair Smith

        Tenure Clock Stoppage Policy

 

  1. New Business
    1. Faculty Senate Representatives to University-wide Committees

 

  1. Open Forum

 

  1. Announcements
    1. Next Senate Meeting February 8, 2005 Hill University Center A&B
    2. Nominations for Chair-elect and Secretary due to Senate office by January 31, 2005.
    3. Nominations for Senators and FPPC Representatives are due to the Senate office by February 23, 2005.
    4. Board of Trustees Meeting UAB Chair of Faculty Presentation February
    5. Higher Education Day March 3, 2005