Agenda

• Call to Order by the Speaker Howard Howland
• Remarks by the Dean: Dean J. Robert Cooke
• Approval of Minutes of the November 10 Meeting
• Report from the Nominations and Elections Committee: Kathleen Rasmussen, Associate Dean and Secretary of the University Faculty
• Substitute Resolution on the Diversity and Inclusion Statement from the Campus Climate Committee: Professor Charles Walcott. Discussants: Robert Harris and Robert Johnson, Co-Chairs, Campus Climate Committee
• Resolution on the Final Report of the Provost’s Task Force on Computing and Information Science from the Committee on Academic Programs and Policies: Professor Terrence Fine, Chair
• Resolution from the Educational Policy Committee on Note Taking: Professor Robert Kay
• Resolution to Change the Composition of the Professors-at-Large Selection Committee: Professor Kathleen Rasmussen
• Good and Welfare

MEETING MINUTES