Agenda

• Call to Order by Speaker Barbara Knuth
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the October 12, 2005 Senate Meeting
• Report from the Nominations and Elections Committee, Slate of Candidates for Committee To Review Faculty Governance: Professor Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Resolution Extending Term of the Dean of the University Faculty:  Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Continued Discussion and Resolution Regarding “Faculty Statement of Principles & Best Practices Concerning Strategic Corporate Alliances, Spring 2005”:  Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Good and Welfare

Meeting Minutes