Agenda

1. Call to Order & Consent Items – Speaker Alex Susskind
   1. Leadership in Honesty and Reliable Knowledge: Resolution and Vote [15 minutes] Professor Stephen Ellner
2. Faculty Matters , Dean of Faculty, Charlie Van Loan [5 min]
3. Report of the Academic Calendar Committee [60 Minutes] – Charlie Van Loan and Rebecca Stoltzfus
4. President Martha Pollack

Meeting Minutes

POWERPOINT SLIDES