Agenda

1. Call to Order
2. Dialogue with the Provost (Kent Fuchs – 45 minutes)
3. Johnson School Request to Lengthen its Tenure Clock — For Discussion Only (Jerry Hass, AFPS – 13 minutes)*
4. Report to the Senate on Advising Initiatives (Laura Brown – 12 minutes)
5. Resolution to Extend the Maximum Appointment Period for Postdoc (Andy Bass/UFC – 5 minutes)*
6. Report from the Committee on Academic Programs and Policies (Thom Cleland – 5 minutes)
7. Approval of Minutes from March 2011 Meeting (3 minutes)
8. Report from the Nominations and Elections (Bill Fry – 3 minutes)
9. Dean of Faculty Report Bill Fry – 5 minutes)

*JOHNSON SCHOOL OF MANAGEMENT CLINICAL PROFESSOR PROPOSAL

*Resolution/Background Information is included. (The vote on the Johnson School tenure proposal will occur at the May meeting of the Senate.)

MEETING MINUTES

POWERPOINT PRESENTATION