Memorial Resolutions for:

Professor Emeritus Orrin I. Berge [1752]
Professor Emerita Mabel R. Hokin-Neaverson [1753]
Professor Emerita Helen H. Lyman [1754]
Professor Emeritus John Ormsby Lyons [1755]
Professor Emeritus Kirk W. McVoy [1756]
Professor Terry Gordon Richard [1757]

Announcements/Informational Items.

Question Period.

Minutes of 1 December 2003.

Professor Judith Leavitt (Medical History and Bioethics; History of Science; History; Women's Studies) to serve on the University Committee for semester 2, 2003-04, to replace Professor Julie D'Acci who has resigned from the committee.

Committee on Committees Annual Report on Nominations for Faculty-Elected Committees. [1758]

Campus Transportation Committee Update on Alternative Parking Systems. [1759]

Committee on Access and Accommodation in Instruction 2002-2003 Annual Report and Work Plan. [1760]

Kemper K. Knapp Bequest Committee 2002-2003 Annual Report. [1761]

Information Technology Committee Recommendation to Amend Faculty Policies and Procedures 6.42. Regarding its Functions and Membership. (Second Reading) [1749a]

Faculty Senate Districts and Apportionment for Academic Years 2004-2005 and 2005-2006. [1762]

Motion from Professor Robert Meyer, District 52, Computer Sciences, Regarding Honorific Titles. [1489f]

University Committee Motion to Amend by Substitution the Motion Regarding Employment Eligibility for the Honorific Titles Associate Research Professor and Research Professor. [1489g]

Recommendation to Change the Name of the Department of Educational Administration to the Department of Educational Leadership and Policy Analysis. [1763]

Resolution from Professor Robert Meyer, District 52 (Computer Sciences), Professor Charles Fischer, District 52 (Computer Sciences), and Professor Robert Wilson, District 63 (Mathematics), Regarding the Parking Permit System. [1764]

Motion Supporting the Preservation of Benefits for Teaching and Project Assistants, Submitted by Eric Schatzberg, District 82, History of Science. [1765]