UAB Faculty Senate Meeting Agenda

October 12, 2004

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 September 14, 2004 Meeting

 

  1. Chair Report

 

  1. Presentation Dr. Ferdinand Urthaler IRB; Dr. Ned Hook C.I.R.B.; Dr. Suzanne Michalek IACUC Resources Information and Appeals Processes

 

  1. Senate Standing Committees

 

    1. Curriculum & Research Senator Jeff Engler

 

    1. Faculty Affairs Senator Gary Sapp

 

    1. Governance & Operations Senator Beverly Mulvihill

 

    1. Finance Senator Warren Martin

 

    1. Faculty Policies and Procedures Past-Chair Smith (Conflict of Interest Policy; [Appendix A and B are not part of the COI policy]; two recommendations- Direction Student Handbook)

 

  1. New Business
    1. Resolution Senator Jeff Engler
    2. Faculty Senate Representatives to University-wide Committees

 

  1. Open Forum

 

  1. Announcements

 

    1. Next Senate Meeting November 9, 2004 Hill University Center A&B
    2. DRAFT version with Acting Provost response to Senate version -Section 2.0 and Appendix A, B and C UAB Faculty Handbook and Policies to be discussed.