Agenda

• Call to Order
• Report from Nominations & Elections Committee (Fred Gouldin)
• Report from Committee on Academic Programs and Policies (Thomas Cleland)
• Resolution on the use of the title “Clinical Professor” in the College of Veterinary Medicine (Thomas Cleland)

• WHEREAS the Clinical Professor title is available at Cornell, per Faculty Senate legislation of September 2002, and
• WHEREAS the Veterinary Colllege has proposed to utilize this title, and
• WHEREAS the proposal was publicized more than 60 days ago;
• THEREFORE, be it resolved that the title Clinical Professor be available to the Veterinary School in accordance with their proposal (available at:
  http://www.live-deanoffaculty.pantheonsite.io/meetings /agendas_minutes/11_12/091411/PROPOSAL.pdf

• Approval of October 12, 2011 Faculty Senate Meeting Minutes (1 min)
• Report from the Financial Policies Committee (Ron Ehrenberg)
• Report on Undergraduate Admissions and Financial Aid Trends (Barb Knuth)
• Update on the University’s Budget Model (Elmira Mangum)
• Good and Welfare

MEETING MINUTES

POWERPOINT PRESENTATION