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  Cornell University

The University Faculty

Office of the Dean

May 14, 2008 Faculty Senate Meeting

Agenda

  1. Call to Order by Speaker Steven Beer

  2. Remarks by Dean Charles Walcott (3 minutes)

  3. Report from the Nominations and Elections Committee: Brad Anton, Associate Dean and Secretary of the University Faculty (7 minutes)

3.Resolution from Educational Policy Committee on Final Examinations and Other End-of-Semester Exercises: Associate Professor David Delchamps, Electrical & Computer Engineering, Chair, EPC (20 minutes)

  1. Motion and Vote on Honorary Degrees – Discussion of Weill Cornell Medical College Proposal on Honorary Degrees: Charles Walcott, Dean of Faculty; David Hajjar, Executive Vice Provost and Dean, WCMC; Ralph Nachman, University Professor, WCMC; Jack Barchas, Chair, Department of Psychiatry, WCMC (50 minutes)

  2. Good and Welfare (10 minutes)

MEETING MINUTES