DRAFT - Senate Meeting Agenda

December 13, 2005 7:30 - 9:30 A. M.

Penthouse Conference Room-CR1

  1. Call to Order

 

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

 

  1. Approval of Minutes – November 8, 2005 Faculty Senate Meeting

 

  1. Chair Report – Chair Pete Anderson

 

  1. President’s Report – President Carol Garrison

 

  1. Presentation: Dr. Karen Shader, Instructional Technology-Vista Implementation

 

  1. Senate Standing Committees

 

a.       Curriculum & Research – Senator Jeff Engler

b.      Faculty Affairs – Senator Mark Lockhart

c.       Governance & Operations - Senator Jennifer Long

d.      Finance – Senator Warren Martin

e.       Faculty Policies and Procedures – Past-Chair Ted Benditt

 

  1. New Business

a.       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

·        Warren Martin and Alison Chapman-Campus Planning Committee

·        Tommy Singelton -Police Advisory council

·        Jeanne Hutchison - Committee on Academic Advising

  1. Open Forum

 

  1. Announcements

 

a.       Next FPPC Meeting – December 16, 2005 – Penthouse CR1

b.      Next Senate Meeting – January 10, 2006 – Penthouse CR1

c.       Senate Elections – Nominations – Chair elect/Secretary Due January 27, 2006