MEMORANDUM



To:              The Faculty Senate and Voting Faculty

From:         Prof. Richard Eckert, Chair

Subject:     MEETING ON MAY 8

Date:          May 4, 2001



The ninth Faculty Senate meeting of the 2000-2001 academic year will be held on Tuesday, May 8, at 11:45 a.m. in UU-221B.

The agenda is:

1) Approval of minutes of May 1 (attached)

2) Announcements/Questions

3) New Business

     a) Approval of Degree Candidates. Copies of the lists are available at the Faculty Senate Office, the Circulation Desk of the Library, and the offices of the Deans. Another copy will be available at the meeting for Senators to examine.

     b) Election of Procedures Committee for the 2001-2002 academic year. Pursuant to Article III, Title B, 10.c. of the Faculty By-Laws, the Nominating Committee of the Faculty Senate presents the following slate of nominees for the Procedures Committee of the Faculty Senate for 2001-2002:

                    Chairperson - Burrell Montz

                    Vice Chairperson - Richard Eckert

                    Secretary - Sara Reiter

     c) Recommendation from Faculty Senate Educational Policy and Priorities Committee to endorse proposed M.S. and Ph.D. degree programs in Materials Science

     d) Recommendation from Faculty Senate Educational Policy and Priorities Committee to endorse proposed M.S. and Ph.D. (link to documents no longer available) degree programs in Materials Engineering (subject to approval of Watson School Graduate Studies Committee)

           Also included is related information regarding revenue and costs for each program.