Agenda

• Call to Order by Speaker Howard Howland
• Remarks by and Questions for Provost Martin
• Remarks by Dean J. Robert Cooke
• Approval of Minutes of the December 13, 2000 Faculty Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty (Enclosure)
• Progress Report on Professorial Titles Taskforce: Professor William Fry, Taskforce Chair and W. Donald Cooke, Subcommittee Chair (Enclosure)
• Resolution on creating the Graduate Field of Horticulture: Professor Terrence Fine, Committee Member and Professor Jery Stedinger, Chair, Committee on Academic Programs and Policies (Enclosure)
• Resolution to Establish a Faculty Online Forum: Professor Steven Shiffrin Member of Interim Committee (Enclosure)
• Resolution on Academic Calendar through 2004-2005 and Report from the Educational Policy Committee: Professor Douglas Gurak, Committee Member and Professor Susan Piliero, Committee Chair (Enclosure)
• Report on Ward Lab, Professor James Thorp, Chair, Local Advisory Committee (Powerpoint Presentation)
• Report on Research Support for Environmental Science and Engineering at Cornell, Professor Charles Walcott, Local Advisory Committee (Enclosure)
• Resolution on Initiating a Review of Copyright Policy, Professor William Arms, Provost Advisory Committee on Distance Learning (Enclosure)
• Progress Report on Faculty Committee on Program Review, Professor Peter Stein, Recent Committee Chair
• Good and Welfare: University Committee on Human Subjects Educational Program, Professor Elaine Wethington, Committee Chair

MEETING MINUTES