Agenda

• Call to Order by Speaker Pro Tem Melissa Hines
• Report by Provost Martin (Slide 1, 2,  3, 4)
• Remarks by Dean J. Robert Cooke
• Approval of Minutes of the April 10, 2002 Senate Meeting
• Election Results from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
• Resolution Regarding Ward Center for Nuclear Studies: Senators Herbert Deinert, David Delchamps, Kathryn Gleason, Robin Gleed, Robert Kay, George Kollias, Subrata Mukherjee, Linda Nowak, Andrew Ramage (Resolution, Kallfelz Overheads)
• Discussion Regarding FPC’s Analysis of Network Cost Recovery: L. Joseph Thomas, Professor, Johnson Graduate School of Management and Co-Chair, Financial Policies Committee (Network Funding Models, Joe Thomas Overheads)
• Resolution Regarding Clinical Professor Title: Alan Bell, Professor, Animal Science and Chair, Professorial Title Task Force (Enclosure, Motion to Divide, Shiffrin Amendment, VMeyers-Wallen Amendment, IV-B rewrite)
• Good and Welfare

MEETING MINUTES