Agenda

• Call to Order – Speaker Bruce Lewenstein (2 min)
• Approval  of Professor of Practice in College of Engineering – Speaker Lewenstein (2 min)
• Faculty Matters – Dean Joe Burns (8 min)
• Progress and Problems at Cornell Tech – Dan Huttenlocher, Dean and Vice Provost (38 min)
• Resolution  on Challenges and Opportunities in Higher Education – Eric Cheyfitz, Lawrence Dubreuil, Roger Gilbert, Vicki Meyers-Wallen and Elizabeth Sanders (20 min) – Amendment offered by Ken Birman, CIS and Colleagues
• General Good and Welfare (10 min)

Meeting Minutes

POWERPOINT SLIDES