Agenda

• Call to Order – Speaker Bruce Lewenstein (1 min)
• *Consent Items – Speaker Bruce Lewenstein (1 min)
  1. Approval of December 16, 2015 Minutes as distributed
  2. Approval of College of Arts & Sciences Professor of Practice Title
• Faculty Matters  – Mike Fontaine, Acting & Associate Dean of University Faculty (10 min)
  1. Provost Town Hall Meeting; Faculty Soup; DOF Website Redesign; CUPD Investigation Update; Divestment Response & New Guidelines; BOT Meeting Report; Congratulations to Weiss Fellows
• Nominations & Elections Report, including candidates for spring elections and one week extension for new nominations– Mike Fontaine, Acting & Associate Dean of University Faculty (5 min)
• [President Elizabeth Garrett (Comments)] & Provost Michael Kotlikoff (45 min)
  1. Update on Provost’s Working and Governance Committees
  2. Trustees meeting and creation of the new Cornell College of Business (see link)
  3. Q&A
• Open Meeting (25 min)
• Good and Welfare – Presentation of Thank You Resolution for Joe Burns (3 min)

Meeting Minutes

POWERPOINT SLIDES