Agenda

• Call to Order – Interim Speaker Charlie Walcott (2 min)
• Consent Items (2 min)
  1. Approval of Minutes from December 11, 2013
• Dean’s Report – Dean Joe Burns (11 min)
• Report from the Financial Policies Committee (FPC) – Larry BLume, FPC Chair (15 min)
• Report of Ad-Hoc Distance Learning Committee
  1. Introduction – Richard Miller, DLC Comm. Member (15 min)
  2. Discussion (35 min)

  TO POST A COMMENT ON THE DLC REPORT SEND AN EMAIL TO deanoffaculty@cornell.edu AND YOUR COMMENT WILL BE POSTED

• Good and Welfare (10 min)

MEETING MINUTES

POWERPOINT SLIDES