UAB Faculty Senate Meeting Agenda

April 13, 2004

Hill University Center Room-A&B

7:30-9:30 A.M.

 

  1. Call to Order

 

  1. Recognition of Visitors

 

  1. Approval of Minutes – March 9, 2004 Meeting

 

  1. Chair Report

 

  1. Senate Standing Committee Reports
    1. Curriculum & Research – Senator Murray
    2. Faculty Affairs – Senator Telfair
    3. Governance & Operations – Senator Mulvihill
    4. Finance – Senator Linda Reed

 

  1. Academic Unit Reports

a. Phase II Reports Update - Secretary Greenup

b. Phase III – Faculty Governance Reports

(1)   Natural Sciences & Mathematics – Senator

(2)   Nursing – Senator  Reed

(3)   Optometry – Senator Gordon

(4)   Public Health – Senator Mulvihill

(5)   Social & Behavioral Sciences – Senator Randich

 

  1. Open Forum

 

      10.  Announcements

a.       Next Senate Meeting – May 11, 2004 - Penthouse

b.      Faculty Senate Meeting – May 11, 2004 – Chair Smith – Year in Review and Academic Unit reports update and Elections Process for Senators at Large to Serve on the Faculty Senate Executive Committee 2004-05

c.       April 22, 2004 – President’s Reception – Senate/FPPC

d.      Elections Report – Secretary Greenup

e.       UAB.EDU update project – Need Faculty Volunteers – see homepage center icon – volunteer to serve on Faculty focus group