Agenda

1. Call to Order – Speaker Bruce Lewenstein (2 min)
2. *Approval of the March & April 2015 Minutes as Distributed & Notification of Law School’s Use of Professor of Practice Title – Bruce Lewenstein (2 min)
3. Nominations & Elections – Michael Fontaine, Associate Dean (2 min)
4. Faculty Matters– Joe Burns, Dean of Faculty (10 min)
5. Faculty Hiring: 2015 and Beyond – Interim Provost Harry Katz (4 min)
6. A Comparison of Faculty Salaries at Cornell – Larry Blume, Chair Financial Policy Committee (10 min)
7. Enabling Legislation for Title of Research Professor (SLIDES) – Kimberly O’Brien, R. Bruce Van Dover, CAFPS (25 min)
8. Resolution on Investigation of Cornell University Conduct Toward Student Protestors – (SLIDES) Risa Lieberwitz, UFC (20 min)
9. Recognition of Susan Murphy on her Retirement (10 min)
10. Good and Welfare (5 min)

Meeting Minutes

POWERPOINT SLIDES