Agenda

1. Call to Order
2. Discussion of the Academic Calendar (25 min) – Calendar Committee
3. A1RES 2 to revise the code of Academic Integrity* (EPC) (5 min)
4. Discussion of new approaches to address diversity issues at Cornell (20 min) John Siliciano
5. Resolution to change the charge to the committee on Academic Freedom and Professional Status of the Faculty AFPS Original Charge (20 min) Peter Stein
6. CAPP report (2 min) Thom Cleland
7. N&E Report (2 min) Fred Gouldin
8. Approval of Minutes of March 14, 2012 (1 min)
9. Good and Welfare.  (10 min)

MEETING MINUTES

POWERPOINT PRESENTATION