Agenda

• Call to Order by Mary Beth Norton
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the March 9, 2005 Senate Meeting
• Report from the Nominations and Elections Committee: Professor Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Discussion and Resolution Regarding “Faculty Statement of Principles & Best Practices Concerning Strategic Corporate Alliances, Spring 2005″: Professor Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Resolution from the University Faculty Library Board Concerning Scholarly Publishing: Professor William Arms, Computer Science and Member, Library Board
• Good and Welfare

MEETING MINUTES