Agenda

1. Call to Order – Speaker Steven Beer (3 min)
2. Announcements from Dean of Faculty and Introductions – Joe Burns (5 min)
3. Report from the University Faculty Committee (UFC)- David Delchamps, UFC Committee Member (5 min)
4. Report from Nominations and Elections – Associate Dean of Faculty, Michael Fontaine (3 min)
5. Report from the Committee on Academic Programs & Policies – Thomas Cleland, CAPP Chair (5 min)
6. A Strategy for Information Technology – Ted Dodds, Chief Information Technology Officer (30 min)
7. Cornell’s Plans for Massive Open Online Courses, MOOCs – Provost Kent Fuchs & Eva Tardos, Computer Sci. and Co-chair of MOOCs Committee (30 min)
8. Good and Welfare (9 min)

MEETING MINUTES

COMBINED POWERPOINT SLIDES