Agenda

• Call to Order
• Report by Provost Martin
  • Remarks and Questions
  • Report & Graph on Outcome of Gender Equity Study
  • Update on Faculty Salary Program
• Remarks by Dean J. Robert Cooke
• Approval of Minutes of the October 10, 2001 Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty (attachment)
• Annual Report by the Senior Faculty-Elected Trustee, Professor William Fry, Plant Pathology
• CAPP Motion Regarding Widespread Consultation on Academic Unit Changes to Name or Degree Designations, Professor Terrence Fine, Electrical and Computer Engineering and Chair, Committee on Academic Programs and Policies (Attachment)
• Report and Resolution from Task Force on Appeals and Grievance Procedures, Professor Peter Stein, Physics and Chair of Task Force (Attachment)
• Good and Welfare

MEETING MINUTES