Agenda

• Call to Order
• Remarks by and Questions for President Hunter Rawlings, III
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean Charles Walcott
• Approval of Minutes of the May 11, 2005 Senate Meeting
• Report from the Nominations and Elections Committee: Cynthia Farina, Associate Dean and Secretary of the University Faculty
• Resolution Establishing a Graduate Minor Field in Computational Science and Engineering from the Committee on Academic Programs and Policies: Rodney Dietert, Professor, Microbiology & Immunology and Chair, CAPP (proposal)
• Resolution Urging the Administration and the Board of Trustees to Engage in a Frank and Open Dialogue with the Faculty Regarding the Resignation of President Jeffrey Lehman: Howard Howland, Professor, Neurobiology & Behavior, Senator-At-Large (Opinion Piece, Professor Philip Lewis, ‘Trusting in Secrecy‘)
• Resolution on the Governance of the University: William Trochim, Professor, Policy, Analysis & Management, Senator
• Good and Welfare

MEETING MINUTES