Agenda

• Call to Order by Speaker Pro Tem Jeremy Rabkin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the December 13, 2006 Senate Meeting
• Resolution from the Committee on Academic Programs and Policies to Approve the Establishment of a new Master of Science in Legal Studies (MSLS) degree program in the Law School: Martin Hatch, Associate Professor, Music and Chair, CAPP
• Resolution from the Educational Policy Committee to Amend “The Code of Academic Integrity”: David Delchamps, Associate Professor, Electrical and Computer Engineering and Chair, EPC (Sec 4 Revision)
• AFPS Report on Policy on Job-Related Faculty Misconduct (Suspension Policy): Vicki Meyers-Wallen, Associate Professor, Biomedical Sciences and Chair, AFPS (also see pages 36 & 37 of Governance Report)
• Report from University Assembly about the Review of the Campus Code of Conduct, Martin Hatch, Associate Professor, Music and Co-Chair, Codes & Judicial Committee
• Good and Welfare

No Quorum – No Minutes