Agenda

• Call to Order by the Speaker Howard Howland
• Remarks by the Dean: Dean J. Robert Cooke (Corson Symposium Info) (Slides B, C, D, E, F, and G)
• Questions and Answers: Provost Don Randel
• Approval of Minutes of the October 13 and October 20 Meetings
• Report from the Nominations and Elections Committee: Kathleen Rasmussen, Associate Dean and Secretary of the University Faculty
• Motion from the University Faculty Committee to Affirm the October 20th vote on Motion 6: Professor Kathleen Rasmussen
• Resolution: Open Doors, Open Hearts, and Open Minds: Cornell’s Statement on Diversity and Inclusiveness: Professor Charles Walcott, Robert Harris and Robert Johnson, Co-Chairs, Campus Climate Committee [Background information: Extract from Trustee Minutes of May 26, 1990 on Equal Educational and Employment Opportunity]
• Resolution from the Educational Policy Committee on Note Taking: Richard Galik, Chair [Vote to occur at December 8th meeting]
• Good and Welfare

MEETING MINUTES