2008-09 March 11

Agenda

Call To Order by Speaker Steven Beer
Report from Dean of Faculty Bill Fry (10 minutes)
Remarks from the University Faculty Committee -Rod Dietert (5 minutes)
Approval of Minutes Steve Beer (2 minutes)
Report from the Library Board Concerning Open Source Publishing -John Hermanson (5 minutes)
Report Medha Devare (18 minutes)
Report from Educational Policy Committee on the Academic Calendar Georg Hoffstaeter (20 minutes)
Resolution Concerning Construction and Renovation of Buildings – Abby Cohn et. al. (25 minutes)
Good And Welfare (5 minutes)