Agenda

• Call to Order by Speaker Howard Howland
• Remarks by and Questions for Provost Biddy Martin
• Remarks by Dean J. Robert Cooke
• Approval of the Minutes of the October 11, 2000 Senate Meeting
• Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean of the University Faculty
• Resolution on Commencement Date and Progress Report from the Educational Policy Committee: Professor Richard Galik, Physics and Chair of the Committee on Educational Policy
• Update on the Formation and First Steps of eCornell and Next Steps for the Advisory Committee on Distance Learning: Professor William Arms, Computer Science and Chair of the Advisory Committee on Distance Learning
• Resolution on eCornell Overarching Agreement:Professor Barry Carpenter, Chemistry and University Faculty Committee

MEETING MINUTES