Agenda

• Call to Order by the Speaker Howard Howland
• Remarks by the Dean: J. Robert Cooke
• Questions and Answers: Provost Don Randel
• Approval of Minutes of the March 8 Faculty Senate Meeting
• Report from the Nominations and Elections Committee: Professor Kathleen Rasmussen, Associate Dean and Secretary of the University Faculty
• Report on Educational Policy Committee Activities: Professor Richard Galik
• Distance Learning
  • Update on Distance Learning Discussions: J. Robert Cooke
  • Trustee Consideration of Distance Learning: Professors William Fry and Kay Obendorf, Faculty-Elected Trustees
  • Provost’s Advisory Committee on Distance Learning: Professor William Arms (Slides)
• Resolution on Academic Decision-Making Processes from the University Faculty Committee: Professor Charles Walcott
• Resolution Establishing a Graduate Field in Asian Religions from the Committee on Academic Programs and Policies: Professor Terrence Fine, Chair (Amended Resolution, Stein Amendment)
• Good and Welfare: “A Vision for Residential Life”, report by the West Campus Program Planning Group: Professors Jennifer Gerner and Isaac Kramnick

MEETING MINUTES