University of Alabama at Birmingham

Faculty Senate Meeting Agenda

December 11, 2007

Administration Building Penthouse CR1

7:30 9:30 a.m.



1.      Call to Order

2.      Recognition of Visitors Non-Members of Senate Please Sign Attendance Roster

3.      Approval of Minutes November 13, 2007 Faculty Senate Meeting

4.      Chair Report Chair Pat Greenup

5.      President Report President Carol Garrison

6.      Presentation Mr. Brian Mackin Athletics Master Plan

7.      Presentation Provost Eli Capilouto Consulting Policy/Family Friendly Recommendations

8.      Senate Standing Committees

a.       Curriculum and Research Senator Nasim Uddin

b.      Faculty Affairs Senator Mark Lockhart

c.       Finance Senator Stephen Mennemeyer

d.      Governance and Operations Senator Pat Higginbottom

e.       Faculty Policies and Procedures Senate Chair Pat Greenup

9.      Revisions to Use and Consumption of Alcoholic Beverages Policy Discussion/Vote

10.  Revisions to Section 3.8 (Standards of Behavior) of UAB Faculty Handbook Discussion/Vote

11.  Senate Representatives to University-wide Committees

  1. Academic Advising Committee Jeanne Hutchison
  2. Academic Programs Council Pat Greenup, Warren Martin, Nasim Uddin
  3. Athletic Advisory Committee William Cockerham
  4. Campus Planning Committee Stephen Mennemeyer, Nasim Uddin
  5. Commission on the Status of Women Joy Deupree
  6. Diversity Advisory Council Madelyn Coar
  7. Faculty Enrichment Committee Sue Kim, Chander Raman
  8. Fringe Benefits Committee Michael Humber, Warren Martin, Linda Reed
  9. Police Advisory Council Tommie Singleton
  10. Undergraduate Programs Council Ellen Buckner (NURS), Kay Clements (HP),

Jeanne Hutchison (NSM), Warren Martin (BUS), Melanie Shores (EDU),

Danny Siegel (A&H), Nasim Uddin (ENG), Rex Wright (SBS)

12.  Open Forum

13.  Announcements

  1. Next FPPC Meeting Administration Building Penthouse CR1 December 14, 2007
  2. Next Executive Committee Meeting December 19, 2007
  3. Next Executive Committee Meeting with President and Provost January 3, 2008
  4. Next Senate Meeting Administration Building Penthouse CR1 January 8, 2008
  5. Nominations for Senate Chair-Elect and Secretary Due February 1, 2008
  6. Nominations for Senators and FPPC Representatives Due February 22, 2008