Agenda

• Call to Order Speaker Barbara Knuth
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the December 13, 2006 Senate Meeting
• Report from the Nominations and Elections Committee: Associate Dean and Secretary of the Faculty, Brad Anton
• Resolution from the Committee on Academic Programs and Policies to Approve the Creation of a new Master of Science (Legal Studies) degree program in the graduate field of Law: Martin Hatch, Associate Professor, Music, Chair, CAPP
• Resolution from the Educational Policy Committee to Amend “The Code of Academic Integrity”: David Delchamps, Associate Professor, Electrical and Computer Engineering and Chair, EPC (Sec 4 Revision)
• Resolution to Change the Charge and Name of Committee on Research on Human Subjects: Jennifer Gerner, Professor, Policy, Analysis and Management and Chair, Committee on Research on Human Subjects
• Resolution to Receive Final Report and Recommendations from the Committee to Review Faculty Governance: Risa Lieberwitz, Associate Professor, ILR and Committee Chair
• Good and Welfare

MEETING MINUTES