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May 8, 2002 University Faculty Senate Agenda & Meeting Minutes

Agenda

 

  • Call to Order by Speaker Pro Tem Melissa Hines
  • Report by Provost Martin (Slide 1, 2, , 3, 4)
  • Remarks by Dean J. Robert Cooke
  • Approval of Minutes of the April 10, 2002 Senate Meeting
  • Election Results from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
  • Resolution Regarding Ward Center for Nuclear Studies: Senators Herbert Deinert, David Delchamps, Kathryn Gleason, Robin Gleed, Robert Kay, George Kollias, Subrata Mukherjee, Linda Nowak, Andrew Ramage (Resolution, Kallfelz Overheads)
  • Discussion Regarding FPC’s Analysis of Network Cost Recovery: L. Joseph Thomas, Professor, Johnson Graduate School of Management and Co-Chair, Financial Policies Committee (Network Funding Models, Joe Thomas Overheads)
  • Resolution Regarding Clinical Professor Title: Alan Bell, Professor, Animal Science and Chair, Professorial Title Task Force (Enclosure, Motion to Divide, Shiffrin Amendment, VMeyers-Wallen Amendment, IV-B rewrite)
  • Good and Welfare

MEETING MINUTES