Agenda

• Call to Order by Speaker Howland
• Remarks by and Questions for Provost Martin
• Remarks by Dean J. Robert Cooke
• Approval of Minutes of the April 11 Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott Associate Dean and Secretary of the University Faculty
• Professorial Titles (discussion only): Professor Abby Cohn, Member, Task Force on Professorial Titles (Kotlikoff Overheads)
• Resolution from the University Faculty Committee to Establish a Standing Committee of the Faculty Senate on Campus Climate: Professor Kay Obendorf, Professor Risa Lieberwitz, and Professor Peter Loucks, Members of UFC Sub-committee (Resolution)
• Educational Policy Committee – Discussion of Evening Prelims and Compression of Academic Calendar: Professor Susan Piliero, Committee Chair (Discussion Document) (Overheads)
• Report on Decision Concerning Ward Center: Provost Martin/Vice Provost Richardson (Press Release) (Richardson Letter) (Richardson Overheads) (Hammer Slides)
• Good and Welfare

MEETING MINUTES