Agenda

• Call to Order by Speaker Barbara Knuth
• Update on 2007-2008 Budget, Provost Biddy Martin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the November 8, 2006 Senate Meeting
• Report from the Nominations and Elections Committee: Associate Dean Brad Anton
• Resolution from the Committee on Academic Programs and Policies to Approve the Establishment of a new Master of Professional Studies/Real Estate-Master in Business Administration (MPS/RE-MBA) in the Real Estate Program, Department of City and Regional Planning and the Johnson Graduate School of Management: Martin Hatch, Professor, Music and Chair, CAPP
• Update and Discussion, Committee to Review Faculty Governance: Risa Lieberwitz, Associate Professor, ILR and Committee Chair
• Report and Discussion from University Assembly about the Proposed Review of Campus Code of Conduct, Ellis Loew, Professor, Biomedical Sciences and Faculty Member on University Assembly
• Good and Welfare

Meeting Minutes