Senate Meeting Agenda

 

April 12, 2005   7:30 - 9:30 A. M.

 

Penthouse CR1

 

  1. Call to Order

 

  1. Recognition of Visitors – Please Sign Attendance Roster

 

  1. Approval of Minutes – March 8, 2005 Meeting

 

  1. Chair Report – Chair Ted Benditt

 

  1. President’s Report – President Carol Garrison

 

  1. Presentation – Dr. Jeannette Doeller, Associate Dean of Graduate School – Advance Grant

 

  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 – Distribution Indices

 

    1. Faculty Policies and Procedures – Past-Chair John Smith

Senate Second Review of Conflicts of Interest Policy (Concurrence or Non-concurrence)

 

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

 

  1. Open Forum

 

  1. Announcements
    1. Next Senate Meeting – May 10, 2005 – Penthouse CR1
    2. Election Results – Letters distributed and announcement in UAB Reporter; response rates by academic unit