UAB Faculty Senate Meeting Agenda
August 10, 2004
Penthouse CR1 7:30-9:30 A. M.

1. Call to Order

2. Recognition of Visitors – Please Sign Attendance Roster

3. Approval of Minutes – July 13, 2004 Meeting

4. Chair Report

5. Presentation – Facilities Planning Update – Dr. Virginia Gauld; Jim James, James Garland, and Brooks Baker

6. Senate Standing Committees

a. Curriculum & Research – Senator Jeff Engler

b. Faculty Affairs – Senator Gary Sapp

c. Governance & Operations Senator Beverly Mulvihill

d. Finance – Senator Warren Martin

e. Faculty Policies and Procedures – Past-Chair Smith – Non-Smoking Policy

7. New Business
a. Faculty Senate Representatives to University-wide Committees


8. Open Forum


9. Announcements

a. Next Senate Meeting – September 14, 2004 – Hill University Center A&B
b. State of the University Address – President Garrison – September 14, 2004 – 3:30 p.m. – HUC Auditorium