Agenda

• Call to Order – Speaker Bruce Lewenstein (1 min)
• *Consent Items – Speaker Bruce Lewenstein (1 min)
  1. Approval of April 13, 2016 Minutes as distributed
  2. Approval of Proposal for Academic Title of Research Professor by the College of Human Ecology
• Faculty Matters – Mike Fontaine, Acting & Associate Dean of University Faculty (2 min)
• College of Business Update – Chris Barrett – Chris Barrett (19 min) – Slides
  1. College of Business Committee Report Summaries
• Credit-Hour Policy – Marin Clarkberg (24 min) – Slides
• Campus Housing
  1. West Campus House System Review – Barbara Knuth (10 min)
  2. Housing Master Plan Update – Ryan Lombardi (14 min)
• Cornell in China – Laura Spitz (14 min)5
• Good and Welfare (5 min)

Meeting Minutes

POWERPOINT SLIDES