Agenda

• Call to Order by Speaker Pro Tem Melissa Hines
• Report by Provost Martin
• Remarks by Dean J. Robert Cooke
• Approval of Minutes of the March 13, 2002 Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty (Report, Slate)
• Resolution Concerning a New Faculty Club: Peter Stein, Professor, Physics
• Discussion and Resolution Regarding “Recommended Best Practices for Recruitment, Retention and Addressing Concerns of Students from Under-Represented Minority Groups”: Tony Ingraffea, Professor, Civil and Environmental Engineering and Chair, Faculty Committee on Minority Education, Wilfried Brutsaert, Professor, Civil and Environmental Engineering (Resolution) (Report Summary)
• CAPP Resolution Concerning Implementation of the Garza Agreement: Terrence Fine, Professor, Electrical and Computer Engineering, and Chair, Committee on Academic Programs and Policies (Enclosrue, Fine overheads, Alternate Resolution, Engineering Dean Letter)
• Continuation of Discussion of Professorial Titles: Alan Bell, Professor, Animal Science and Task Force Chair (no vote) (Clincial Professor Summary)
• Good and Welfare

MEETING MINUTES