Faculty Senate Meeting

October 14, 2003

Hill University Center Great Hall A&B

7:30-9:30 a.m.

 

  1. Call to Order

 

  1. Recognition of Visitors

 

  1. Approval of Minutes September 9, 2003 meeting

 

  1. Chair Report
    1. Senate rules senators stand, state name and academic unit
    2. State of University and full faculty meeting November 13, 2003
    3. Grievance Report from Provost
    4. STEPS appreciation from Faculty/Senate
    5. Status of Handbook revisions
    6. Next round of Academic Unit Reports-planning
    7. Merit and Peer faculty review- Senate review of Academic Unit activities
    8. Dean, School of Dentistry (Dr. Huw Thomas)
    9. SACS Accreditation-Update
    10. Proposed Academic 2004-2005 Calendar

 

  1. UAB Research Activities Update Dr. Sadis Matalon

 

  1. Senate Standing Committee Reports
    1. Faculty Affairs Committee Senator Telfair
    2. Faculty Policies and Procedures Past Chair Tim Heaven
    3. Governance and Operations Beverly Mulvihill

 

  1. Academic Unit Reports
    1. Public Health Senators Suzy Davies/Beverly Mulvihill
    2. Social & Behavioral Sciences Senator Ed Cook

 

  1. Open Forum

 

  1. Announcements
    1. Next Senate meeting November 11, 2003 HUC A & B
    2. Academic Unit reports Business, Dentistry, Education, Engineering, Joint Health Sciences, Arts & Humanities

 

10. Adjournment