December 11, 2019
Schwartz Auditorium, Rockefeller Hall
3:30-5:00pm
AGENDA
Call-to-Order [2 min] Mark Wysocki
Announcements [3 min] C. Van Loan, [slides]
Discussion [15 min] Belonging at Cornell, Professor Avery August [slides](Vice Provost for Academic Affairs) and Angela Winfield (Associate Vice President for Inclusion and Workplace Diversity)
Discussion [15 min] eCornell, Professor Steve Carvell , Vice Provost for External Education Strategy, [background]
Discussion [2o min] Policy 6.4: Issues and Recommendations, Professor Kevin Clermont, Professor Sherry Colb, and Gabrielle Kantor [slides , proposed adjustments]
Presentation [10 min] Plans for a Fossil-Fuel Divestment Resolution, Professor Caroline Levine [ slides, background]
Sense-of-the-Senate-Resolution [10 min] Timeline for deciding upon a public policy structure, C. Van Loan, [ slides]
Quorum Check
Consent Items [1 min]
Discussion and Vote [10 min] Emeritus Status for RTE Faculty, C. Van Loan [slides]
Good and Welfare [2 min]