Agenda

• Call to Order by Speaker Mary Beth Norton
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the April 13, 2005 Senate Meeting
• Report from the Nominations and Elections Committee: Professor Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Resolution from the University Faculty Library Board Concerning Faculty Self-Help to Protect Access to Scholarly Research: Professor William Arms, Computer Science and Member, Library Board
• Resolution to Permit Law School to Use Clinical Professor Title: Professor Steve Shiffrin, Law School (Proposal, Atttachment A, Attachment B, Law 4-29 Letter, (CAPP report)
• Resolution from the Faculty Committee on Academic Freedom and Professional Status of the Faculty (AFPS) to Adopt Policy on Sanctions for Job-Related Faculty Misconduct: Peter Stein, Professor Physics and Chair, AFPS
• Good and Welfare

MEETING MINUTES