UAB Faculty Senate Meeting Agenda

 

February 8, 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 – January 11, 2005 Meeting

 

  1. Chair Report – Chair Ted Benditt

 

  1. President’s Report – President Carol Garrison

 

  1. Higher Education Partnership – Higher Education Day – Mr. Whitney Wood

 

  1. Presentation – QEP – Chair – Dr. Marilyn Kurata

 

  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 – Section 7.5

·        Grade Posting and Distribution Policy

 

  1. New Business
    1. Faculty Senate Representatives to University-wide Committees
    2. Updating UAB.EDU – Usability Research – agenda – Pat Greenup

 

  1. Open Forum

 

  1. Announcements
    1. Next Senate Meeting – March 8, 2005 – Hill University Center A&B
    2. Nominations for Chair-elect and Secretary
    3. Nominations for Senators and FPPC Representatives are due to the Senate office by February 23, 2005 – Balloting During March
    4. Higher Education Day – March 3, 2005