Agenda
- Call to Order by Speaker Steven Beer
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Remarks by Dean Charles Walcott (3 minutes)
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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)
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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)
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Good and Welfare (10 minutes)
MEETING MINUTES
