Agenda

• Call to Order – Interim Speaker Charles Walcott (2 min)
• Consent Items (2 min)
  1. Approval of Minutes from November 13, 2013
  2. Report from Nominations & Elections
• Dean’s Report – Dean Joe Burns (14 min)
• Educational Policy Committee (EPC) – David Delchamps, EPC Chair (12 min)
• Rseolution – Cornell Investment and Divestment Strategies for a Sustainable Future – Brian Chabot, Ecology & Evolutionary Biology and David Shalloway, Molecular Biology – (10 min) – Click here to view dialogue on resolution
• Discussion (35 min)
• Good & Welfare

MEETING MINUTES

POWERPOINT SLIDES