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  Cornell University

The University Faculty

Office of the Dean

May 10, 2000 University Faculty Senate Agenda & Meeting Minutes

Agenda

  1. Call to Order by the Speaker Howard Howland
  2. Remarks by the Dean: J. Robert Cooke and Resolution to Honor Judith A. Bower on the Occasion of Her Forthcoming Retirement from Cornell University, Faculty Deaths
  3. Remarks and Discussion: Provost-designate Biddy Martin
  4. Approval of Minutes of the April 12 Faculty Senate Meeting
  5. Report from the Nominations and Elections Committee: Professor Kathleen Rasmussen, Associate Dean and Secretary of the University Faculty
  6. Resolution on Principles of Cooperation and Consultation Between the President and Faculty Senate: Professor Risa Lieberwitz
  7. Report on Computing and Information Sciences: Vice Provost Bert Garza
  8. Report from the Financial Policies Committee on their recent conversations with the President: Professor Thomas R. Dyckman
  9. Update from the Provost’s Advisory Committee on Distance Learning: Professor William Arms
  10. Resolution Authorizing the UFC to Consult with the Distance Learning Committee During the Summer: Professor Barry Carpenter
  11. Resolution from the University Benefits Committee on TIAA’s 10-Year Exit Restriction: Professor Seymour Smidt, presenter; Professor Scott Maynes, discussant
  12. Report from the Local Advisory Council on Review of Environmental Research at Cornell: Professor Persis Drell
  13. Good and Welfare: Ethics and Student Life: Susan Murphy, Vice President for Student and Academic Services, and Professor Kathryn Abrams

REMINDER: IF YOU ENCOUNTER ANY ACADEMIC INTEGRITY ISSUES, PLEASE REFER TO THE FACULTY WEBSITE FOR A COPY OF THE CODE OF ACADEMIC INTEGRITY AND THE ACADEMIC INTEGRITY HANDBOOK TO GUIDE YOU THROUGH THE PROCESS.

MEETINGĀ MINUTES