Agenda

1. Call to Order by Speaker Howard Howland
2. Remarks by and Questions for Provost Biddy Martin
3. Remarks by Dean J. Robert Cooke
4. Approval of Minutes of the November 13, 2002 Senate Meeting
5. Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
6. Slate of Candidates for Dean of Faculty: Dean J. Robert Cooke
7. Resolution to recommend approval of the Cornell Johnson School/Queen’s EMBA Program: Jennifer Gerner, Professor, Policy Analysis & Management, Chair, CAPP, L. Joseph Thomas, Professor, JGSM and Michael Hostetler, Associate Dean for Executive Education, JGSM
8. Closure Report on College of Architecture, Art and Planning Realignment Review: Jennifer Gerner, Professor, Policy Analysis & Management, Chair, CAPP
9. Update from Copyright/Intellectual Property Committee: John Hopcroft, Professor, Computer Science, Chair, Copyright /Intellectual Property Committee
10. Good and Welfare

MEETING MINUTES