2011-12 May 9

Agenda

  1. Call to Order
  2. Report from the Committee on Academic Programs and Policies (Thom Cleland) – 5 minutes
  3. N&E Report from Nominations and Elections (Fred Gouldin) – 2 minutes
  4. Approval of Minutes from 11 April 2012 -2 minutes
  5. Report from the Dean of Faculty (Bill Fry) – 5 minutes
  6. Consideration of new Academic Calendar* Resolution (Jeff Doyle, Chair, Kate Walsh, Vice Chair, Calendar Committee) – 36 minutes SLIDES
  7. Update on the new Budget Model with Q&A (Provost Kent Fuchs) – 30 minutes – Budget Model Slides
  8. Good and Welfare – 10 minutes

*Background information is at http://theuniversityfaculty.cornell.edu/calendarcommittee/calendar_main.html

MEETING MINUTES

POWERPOINT PRESENTATION

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