Memorial Resolutions for:

Professor Emeritus Claron Burnett [1613]
Professor Emeritus Malcolm N. Dana [1614]
Professor Emerita Gertrude B. Herman [1615]
Professor Emerita Elaine Marks [1616]
Professor Emeritus Mark Stahmann [1617]
Professor Emeritus Norman Wayne Taylor [1618]

Announcements/Informational Items.

Question Period.

Minutes of 4 February 2002.

Report of the Nominations for Election to the Committee on Committees.

The Committee on Committees nominates the following two faculty members for election by the Faculty Senate from among the current membership of the senate to fill a vacancy on the Committee on Committees.

Calvin DeWitt, Biological Sciences Division, Institute for Environmental Studies (District 107)

Linda Graham, Biological Sciences Division, Botany (District 47)

Continuing Faculty Senate members on the Committee on Committees for 2002-2003 are Steve Bauman (Physical Sciences), Mathematics, District 63; Carin Claus (Social Studies), Law, District 44; and Lester Hunt (Arts and Humanities), Philosophy, District 66. Current members representing the divisional committees are: Glenn Chambliss (Biological Sciences), Bacteriology; Dennis Dorn (Arts and Humanities), Theatre and Drama; Bruce Wampold (Social Studies), Counseling Psychology; and member to be appointed (Physical Sciences). Current members representing the University Committee are Philip Brown (Physical Sciences), Geology and Geophysics; and Julie D'Acci (Arts and Humanities), Communication Arts.

Additional nominations may be made from the floor at the 4 March 2002 Faculty Senate Meeting. Nominees must currently be members of the Faculty Senate and must be members of the Biological Sciences Division.

Robert Wood Johnson Project Update. [1619]

Teaching Academy 2000-2001 Annual Report. [1620]

Committee on Undergraduate Recruitment, Admissions and Financial Aid 2000-2001 Annual Report. [1621]

Committee on Women in the University 2000-2001 Annual Report. [1622]

University Committee Recommendation to Amend Faculty Policies and Procedures 1.03.A. [1612a]

Resolution Regarding Collective Bargaining from Professor Steven Bauman (District 63, Mathematics) and Professor Robert Wilson (District 63, Mathematics) [1623]; and
The University Committee's Response and Substitute Resolution [1623a].