Agenda

1. Call To Order by Speaker Steven Beer
2. Report from Dean of Faculty Bill Fry (10 minutes)
3. Remarks from the University Faculty Committee -Rod Dietert (5 minutes)
4. Approval of Minutes Steve Beer (2 minutes)
5. Report from the Library Board Concerning Open Source Publishing -John Hermanson (5 minutes)
6. Report Medha Devare (18 minutes)
7. Report from Educational Policy Committee on the Academic Calendar Georg Hoffstaeter (20 minutes)
8. Resolution Concerning Construction and Renovation of Buildings – Abby Cohn et. al. (25 minutes)
9. Good And Welfare (5 minutes)

POWERPOINT PRESENTATION

MEETING MINUTES