Thursday, October 16, 2003
3:45 p.m. – 139 Social Sciences

1.    Approval of minutes of September 25, 2003 meeting (minutes)

2.    Announcements

3.    Continued discussion and resolution on Diversity Plan Implementation

4.    New business

President Keohane and the Academic Council Executive Committee invite you to attend an informal reception in the Rare Book Room of Perkins Library immediately following the Annual Faculty and Academic Council meetings.

+ The Council meeting follows the University Faculty meeting which begins at 3:45 p.m. in 139 Social  Sciences.  The agenda for the University Faculty meeting, which was sent to all faculty from the University Secretary’s office, is as follows:

President Nannerl O. Keohane presiding

1.    Welcoming Remarks
2.    Approval of Minutes of the Meeting of October 24, 2002
3.    Annual Report of the President
4.    Annual Report of the Chair of the Academic Council
5.    Vote on amendments to the Bylaws of the University Faculty (enclosed)
6.    Questions and Answers
7.    Adjournment