2009-10 March

Agenda

1. Call to Order by Speaker
2. Report from the Library Board (10 minutes)
3. Approval of Minutes (5 minutes)
4. Resolution regarding the Cornell Child Care Center (20 minutes)
5. Report on Reaccreditation and Assessment (15 minutes)
6. Resolution to Amend the Organization and Procedures of the University Faculty* (OPUF) (This resolution emanates from the Governance Committee Report**) (15 minutes)
7. Report from Dean of Faculty (5 minutes)
8. Good and Welfare (10 minutes)

**The Governance committee report is available at: Final Report March 7, 2007

POWERPOINT PRESENTATION

MEETING MINUTES