Thursday, February 20, 2003
3:45 p.m. – 139 Social Sciences

1.    Approval of minutes of January 23, 2003 meeting (minutes)

2.    Announcements

3.    Executive Session – Honorary Degrees

4.    Election Faculty Secretary

5.    Election Faculty Forum Editor

6.    Continued discussion and resolution on Proposal for Reorganization of the Academic Priorities Committee and the President’s Advisory Committee on Resources into the University Priorities Committee (UPC) and Academic Programs Committee (APC)

7.    Update on Women’s Initiative – President Nannerl Keohane and Professor Susan Roth