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March 14, 2001 University Faculty Senate Agenda & Meeting Minutes

Agenda

  • Call to Order by Speaker Howland
  • Remarks by and Questions for Provost Martin
  • Remarks by Dean J. Robert Cooke (Overheads A, B, C)
  • Approval of Minutes of the February 14 and February 21 Senate Meetings
  • Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
  • Completion of Ward Center Discussions
    • Parliamentary Procedure: The motion from CAPP will be introduced first. Then someone supporting the alternative resolution will move it as a substitute resolution. The floor will then be open for debate on each. The Senate will then vote to determine which will become the pending resolution (disposing completely with the one not achieving the majority). After further debate, if any, a vote will be taken on whether to adopt the then pending resolution.
    • Resolution from CAPP on Decommissioning of Ward Laboratory Reactor: Professor Terrence Fine, Senate and CAPP Committee Member and Professor Jery Stedinger, Chair, Committee on Academic Programs and Policies (Enclosure)
    • Substitute resolution regarding Ward Center for Nuclear Sciences: Professor Francis Kallfelz, Professor Robert Kay, Associate Professor John Hermanson, Associate Professor Robin Gleed, Senate Members (Enclosure)
  • Report from Vice Provost Robert Richardson: Cornell’s Compliance Initiatives
  • Good and Welfare

MEETING MINUTES