Senate Meeting Agenda

October 11, 2005   7:30 - 9:30 A. M.

Great Hall A and B

  1. Call to Order

 

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

 

  1. Approval of Minutes – September 13, 2005 Faculty Senate Meeting

 

  1. Chair Report – Chair Pete Anderson

 

  1. President’s Report – President Carol Garrison

 

  1. Presentation: Dr. Virginia Gauld, Ms DeeDee Bruns and Dean McClintock – Fall term registration and new freshman admission criteria update

 

  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

·        Campus Planning Committee – Warren Martin and Alison Chapman

·        Police Advisory council

·        Committee on Academic Advising – Jeanne Hutchinson

    1. Feasibility Study of Sterne and Lister Hill Libraries Space Uses & Opportunities -Report

 

  1. Open Forum

 

  1. Announcements
    1. Next FPPC Meeting – October 21, 2005 – Penthouse CR1
    2. Next Senate Meeting – November 8, 2005 – Great Hall A & B