Agenda

1. Dean of Faculty Report (Bill Fry) (5 min)
2. Approval of Minutes from December 14, 2011 Faculty Senate Meeting (Steve Beer) (2 min)
3. Report from the Committee on Academic Programs and Policies (Thom Cleland) (10 min)
4. Report and discussion with the Provost about the NYC Tech campus* (Provost Kent Fuchs) (30 minutes)
5. Report from the Nominations and Elections Committee (Fred Gouldin) (10 min)
6. Good and Welfare (10 min)

*The whole Cornell proposal is available for review in the Dean of Faculty Office (315 Day Hall)

MEETING MINUTES

POWERPOINT PRESENTATION