Agenda

• Call to Order by Speaker Howland
• Remarks by and Questions for Provost Martin
• Remarks by Dean J. Robert Cooke (Overheads A, B, C, D)
• Approval of Minutes of the March 14 Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the Associate Dean University Faculty
• Preliminary Discussion about Creating Senior Professor Title: W. Donald Cooke, Chair, Subcommittee of Professorial Titles Committee, Robert Foote, Richard Schuler, Danuta Shanzer, Ken Torrance
• Discussion of a Medical College Initiative, Provost Biddy Martin (Qatar Announcement, UFC Comments)
• Faculty Gender Equity Salary Study, Francille Firebaugh, Director of Special Projects
• Good and Welfare: Moving Wall Announcement, Lynette Chappell-Williams

MEETING MINUTES