3:30 p.m. – 0012 Westbrook (Divinity School)
1. Approval of December 6, 2007 meeting minutes (minutes)
2. Announcements
3. Nomination of Candidates for Earned Degrees
4. Proposal for Ph.D. program in Marine Science and Conservation – Professor Dan Rittschof (exhibit 1 – PDF), (exhibit 2 – PDF)
5. Proposal to allow the SSRI to Recommend Appointment of Regular Rank Non-Tenure Track Research Faculty appointments – Professor John Aldrich (exhibit 1 – PDF), (exhibit 2 – PDF)
6. Academic Council Election Committee proposal – Professors Paula McClain and Tom Metzloff (exhibit– PDF)