Agenda

• Call to Order by Speaker Mary Beth Norton
• Remarks by Dean Charles Walcott
• Approval of Minutes of the November 12, 2003 and December 17, 2003 Senate Meetings
• Report from the Nominations and Elections Committee: Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Report from the Faculty Committee on Academic Freedom and Professional Status of the Faculty regarding Faculty Suspension Policy: Jonathan Ochshorn, Associate Professor, Architecture, and Chair AFPS (Enclosures: policy summary, draft revisions, draft policy)
• Good and Welfare

MEETING MINUTES