Agenda

1. Call to Order by Speaker Steven Beer 2.Remarks by Dean Charles Walcott (3 minutes) 3.  Approval of Minutes of the November 14, 2007 Senate Meeting (2 minutes)
2. Items from the Nominations and Elections Committee: Brad Anton, Associate Dean and Secretary of the University Faculty (10 minutes)
3. Proclamation to Honor Her Highness Sheikha Mozah Bint Nasser Al-Missned, Charles Walcott, Dean of Faculty (20 minutes)
4. Resolution from Educational Policy Committee on Final Examinations and Other End-of-Semester Exercises, Associate Professor David Delchamps, Electrical & Computer Engineering, Chair, EPC (30 minutes)
5. Cornell University NCAA Division I Athletics Recertification Update, Steering Committee Member (15 minutes)
6. Good and Welfare (10 minutes)

No Quorum – No Minutes