Memorial Resolutions for:

Professor Emeritus Robert J. Dicke [1766]
Professor Emeritus Berent Enç [1767]
Professor Emeritus Robert Gordon Harvey Jr. [1768]
Professor Emeritus Hazel Lee Shands [1769]

Announcements/Informational Items.

Question Period.

Minutes of 2 February 2004.

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

The Committee on Committees nominates the following faculty members for election by the Faculty Senate from among the current membership of the senate to fill vacancies on the Committee on Committees. Faculty members serve a four-year term.

A. Nick Doane, English, District 55, arts and humanities
Doug Rosenberg, Kinesiology/Dance, District 31, arts and humanities

Continuing Faculty Senate members on the Committee on Committees are: Jake Blanchard, Engineering Physics, District 41 (physical sciences); Linda Graham, Botany, District 47 (biological sciences); and Karen Holden, Human Ecology and LaFollette School of Public Affairs, District 43 (social studies). Current members representing the divisional committees are: Antonia Schleicher, African Languages and Literature (arts and humanities); Willis Tompkins, Biomedical Engineering (physical sciences); Bruce Wampold, Counseling Psychology (social studies); and member to be appointed (biological sciences). Current members representing the University Committee are Murray Clayton, Plant Pathology/Statistics (biological sciences); and Patricia Flatley Brennan, Nursing/Industrial Engineering (social studies).

Additional nominations may be made from the floor at the 1 March 2004 Faculty Senate meeting. Nominees must currently be members of the Faculty Senate and must be members of the arts and humanities division.

Committee on Women in the University 2002-2003 Annual Report. [1770]

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]

University Committee Recommendation to Amend Faculty Policies and Procedures 8.01., 8.02., and 9.01. Regarding Academic Due Process Expectations. (First Reading) [1771]