Senate Meeting Agenda

August 9, 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 – July 12, 2005 Meeting

 

  1. Chair Report – Chair Pete Anderson

 

  1. President’s Report – President Carol Garrison

 

  1. Senate Standing Committees

 

    1. Curriculum & Research – Senator Jeff Engler
    2. Faculty Affairs – Senator Mark Lockhart
    3. Governance & Operations - Senator Jennifer Long
    4. Finance – Senator Warren Martin
    5. Faculty Policies and Procedures – Past-Chair Ted Benditt

 

  1. New Business
    1. 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

·        Other Senate Representatives to Univ-wide committees

·        Committee on Academic Advising (CAA)

 

  1. Open Forum

 

  1. Announcements
    1. Next Senate Meeting – September 13, 2005 – Penthouse CR1
    2. President Garrison’s State of the University Address – September 20, 2005