University of Alabama at Birmingham

Faculty Senate Meeting Agenda

May 9, 2006 7:30 - 9:30 A. M.

Penthouse CR1

 

  1. Call to Order

 

  1. Recognition of Visitors – Non-Members of the Senate -Please Sign Attendance Roster

 

  1. Approval of Minutes – April 11, 2006 Faculty Senate Meeting

 

  1. Chair Report – Chair Pete Anderson

 

  1. President’s Report – President Carol Garrison

 

  1. Senate Standing Committees – Annual Reports

 

a.       Curriculum & Research – Senator Jeff Engler

 

b.      Faculty Affairs – Senator Mark Lockhart

 

c.       Governance & Operations - Senator Jennifer Long

 

d.      Finance – Senator Warren Martin

 

e.       Faculty Policies and Procedures – Past-Chair Ted Benditt

 

  1. New Business

a.       Secretary of Faculty – Pat Greenup

b.      Faculty Senate Representatives to University-wide Committees

·        Debra Laken – Athletic Advisory Committee/Academic Standards Subcommittee

·        Madelyn Coar – Diversity Advisory Council

·        Warren Martin/Linda Reed – Fringe Benefits Committee

·        Seine Chiang - UAB Commission on Status of Women

·        Warren Martin and Alison Chapman-Campus Planning Committee

·        Tommy Singelton -Police Advisory council

·        Jeanne Hutchison - Committee on Academic Advising

  1. Open Forum
      • Topics – actions by Senate for 2006-2007 term
  2. Announcements

a.       Next Executive Meeting with President and Provost – June 6, 2006

b.      Next Senate Meeting – June 13, 2006 – Penthouse CR1

c.       Next FPPC Meeting – May 19, 2006 – Penthouse CR1