2001-02 February 13

Agenda

 

  • Call to Order
  • Report by Provost Martin
  • Remarks by Dean J. Robert Cooke
  • Approval of Minutes of the November 14, 2001 Senate Meeting
  • Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
  • Resolution on Composition of the University Committee on Human Subjects: Professor Elaine Wethington, Human Development and Chair, University Committee on Human Subjects
  • Preliminary Discussion (without vote) on Creation of a New (non-tenure track) Professorial Title – Clinical Professor: Alan Bell, Professor, Animal Science and Chair, Task Force on Professorial Titles (Enclosures: Professorial Titles Task Force Report, Proposed Enabling Legislation, Veterinary Medicine Background Document, Cohn Overheads, Kotlikoff Overheads
  • Good and Welfare

 

Meeting Minutes

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