UAB Faculty Senate Meeting Agenda

November 9, 2004

7:30 - 9:30 A. M.

Hill University Center Great Hall A and B

 

  1. Call to Order

 

 

  1. Recognition of Visitors Please Sign Attendance Roster

 

 

  1. Approval of Minutes October 14, 2004 Meeting

 

 

  1. Chair Report

 

 

  1. Senate Review of Section 2.0 and Appendix A, B and C

 

 

  1. Senate Standing Committees
  2.  
    1. Curriculum & Research Senator Jeff Engler

 

    1. Faculty Affairs Senator Gary Sapp

 

    1. Finance Senator Warren Martin

 

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

 

 

  1. Open Forum

 

 

  1. Announcements
    1. Next Senate Meeting December 14, 2004 Hill University Center A&B
    2. Higher Education Day March 3, 2005
    3. Senate Elections Process Senators Begin Identifying Candidates for Chair-elect, Secretary and for Senator positions for terms ending in specific units. Nominations Due in January for Chair-elect and Secretary.