Agenda

• Call to Order by Speaker Pro Tem J. Robert Cooke
• Remarks by and Questions for President Jeffrey Lehman
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the October 13, 2004 and December 8, 2004 Senate Meetings
• Report from the Nominations and Elections Committee: Professor Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Discussion of Proposed Revised Final Exam Schedule: Professor Ann Lemley, Textiles & Apparel and Chair, Educational Policy Committee
• Resolution from Non-Tenure Track Faculty Ad Hoc Committee Recommending that the Provost and Board of Trustees Create Emeritus/a Titles to which Senior Lecturers, Senior Research Associates, and Senior Extension Associates may be Appointed: Professor Norman Scott, Biological & Environmental Engineering and Task Force Co-Chair
• Resolution from Non-Tenure Track Faculty Ad Hoc Committee Recommending that the Provost and Officers of Schools, Colleges, and Administrative Units Employing NTT Faculty Create Professional Development Opportunities: Professor Norman Scott, Biological & Environmental Engineering and Task Force Co-Chair
• Good and Welfare

MEETING MINUTES