Agenda

• Call to Order
• Report by Provost Martin
• Remarks by Dean J. Robert Cooke
• Approval of Minutes of the November 14, 2001 Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
• Resolution on Composition of the University Committee on Human Subjects: Professor Elaine Wethington, Human Development and Chair, University Committee on Human Subjects
• Preliminary Discussion (without vote) on Creation of a New (non-tenure track) Professorial Title – Clinical Professor: Alan Bell, Professor, Animal Science and Chair, Task Force on Professorial Titles (Enclosures: Professorial Titles Task Force Report, Proposed Enabling Legislation, Veterinary Medicine Background Document, Cohn Overheads, Kotlikoff Overheads
• Good and Welfare

Meeting Minutes