3:30 p.m. – 139 Social Sciences

1.    Approve minutes of November 18 and December 2, 2004 meetings
      (November minutes) (December minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Academic Council Chair Nominating Committee Report – Professor Peter Burian

5.    Continued discussion and vote on proposed revisions to Harassment Policy – Vice Provost Judith Ruderman

6.    Report on Library Challenges – Deborah Jakubs, University Librarian and Vice Provost for Library Affairs; Professor Peter Feaver, Chair, Library Council

7.    Faculty Diversity Initiative Report – Provost Peter Lange; Professor April Brown, Chair Faculty Diversity Standing Committee