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March 24, 2005

Agenda

3:30 p.m. – 139 Social Sciences

1.    Approval of minutes of February 17, 2005 meeting (minutes)

2.    Announcements

3.    Question for the Provost

4.    Continued discussion and vote on a resolution for the Ph.D. Program in Public Policy proposal

5.    Review and vote on Faculty Handbook language revisions to the Distinguished Professor Selection  process

6.    Further information about upcoming Faculty Survey

7.    Continued discussion and vote on a resolution for the Coalition for Intercollegiate Athletics Academic Integrity Document

8.    Central Campus discussion – Provost Peter Lange

Minutes