Agenda

• Call to Order by the Speaker Howard Howland
• Remarks by the Dean: J. Robert Cooke, Dean
  • Faculty On-Line Forum Advisory Board: An Initial Statement
• Questions and Answers: Provost Don Randel
• Approval of Minutes of the December 8 Meeting
• Report from the Nominations and Elections Committee: Kathleen Rasmussen, Associate Dean and Secretary of the University Faculty
• Resolution to Change the Composition of the Professors-at-Large Selection Committee: Professor Kathleen Rasmussen
• Computing and Information Sciences
  • Report: Vice Provost Garza and Provost Don Randel
  • Resolution: Professor Terrence Fine, Chair, Committee on Academic Programs and Policies
• Brief Summary of Social Science Forum: Dean Walter Cohen
• Distance Learning
  • Presentation: Vice Provost Mary Sanaslone
  • Discussion
  • A Faculty Member’s Comments on Some Faculty Issues Related to Distance Learning
• Good and Welfare

MEETING MINUTES