Agenda

• Call to Order by Speaker Howard Howland
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean J. Robert Cooke
• Approval of Minutes of the March 12, 2003 Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
• Resolution to Establish a University Club: Peter Stein, Professor, Physics and Chair, University Club Task Force
• Preliminary Report, Task Force on Suspension Policies and Procedures: Jonathan Ochshorn, Associate Professor, Architecture and Task Force Chair
• Committee Report on Academic Advising Best Practices Survey for First Year Students: Brian Earle, Co-Chair, Ad Hoc Committee on University Advising
• Report on EPC’s Survey of Undergraduates: Susan Piliero, Associate Professor, Education and Member, Educational Policy Committee
• Good and Welfare

MEETING MINUTES