Agenda

1. Call to Order by Speaker Steven Beer
2. Remarks by and Questions for President David Skorton (40 minutes)
3. Remarks by and Questions for Interim Provost, David Harris (15 minutes)
4. Approval of Minutes of the May 14, 2008 Senate Meeting (2 minutes)
5. Report from the Nominations and Elections Committee: Charlie Walcott, Acting Associate Dean and Secretary of the University Faculty (7 minutes)
6. Remarks by Bill Fry, Dean of the University Faculty (11 minutes)
7. Update on Provost Search, Professor Martha Haynes, Astronomy and Chair, Provost Search Committee (10 minutes)
8. Good and Welfare (5 minutes)

MEETING MINUTES