Committee Members:

Elizabeth A. Twohy, Chair
John P. Ackerly, III
T. Keister Greer
Elsie Goodwyn Holland
Kristine L. LaLonde
Terence P. Ross
Walter F. Walker
Hovey S. Dabney, Ex Officio

AGENDA

Policy Revision

1. Resolution on Classified Information
2. Policy on the Protection of Human Subjects in Medical Research
3. Policy on Compensation for Summer Employment

II. REPORTS BY THE VICE PRESIDENT AND PROVOST (Mr. Low)

A. Vice President's Remarks

B. School of Engineering and Applied Science Department Name Change

C. Policy Revision

1. Copyright Policy
2. Patent Policy
3. Intellectual Property at the University (Mr. Low to introduce Mr. Block; Mr. Gene D. Block to report)