Faculty Senate – March 13, 2002
Agenda
- Call to Order by Speaker Howland
- Report by Provost Martin
- Remarks by Dean J. Robert Cooke
- Approval of Minutes of the February 13, 2002 Senate Meeting
- Report from the Nominations and Elections Committee: Charles Walcott, Associate Dean and Secretary of the University Faculty
- Resolution to Modify Appeals and Grievance Procedures: Peter Stein, Professor, Physics and Chair of Task Force on Appeals and Grievance Procedures (Enclosures: Task Force Report, Resolution)
- Resolution Recommending that Each Course Syllabus Include a Reference to the Cornell University Code of Academic Integrity: Presentation by Abby Cohn, Assoc. Professor and Chair, Linguistics; Susan Piliero, Assoc. Professor Education, Chair of EPC
- Resolution to Rename the Laboratory of Nuclear Studies: Terrence Fine, Professor, Electrical and Computer Engineering, and Chair, CAPP
- CAPP Report on Progress Made in Fulfilling the Terms of the Agreement Presented to the Faculty Senate by Vice Provost Garza on 10 May 2000: Terrence Fine, Professor, Electrical and Computer Engineering, and Chair, CAPP. (CAPP Report) (2000 Garza Report) (Arms Oerheads) (Birman Letter)
- Discussion of Computer Network Costs Recovery: Jennifer Gerner, Professor, Assoc. Dean of CHE and Chair of FABIT; Thomas Dyckman, Professor, JGSM and Financial Policies Committee (Network Cost Recovery Task Force Report)
- Continuation of Discussion of Professorial Titles discussion (no vote) Alan Bell, Professor, Animal Science and Task Force Chair (Bell Overheads)
- Report on Discussions about the Faculty Club: Peter Stein, Professor Physics and Cornell Trustee (Graph, Survey)
- Good and Welfare