Agenda

• Call to Order: Speaker Steven Beer
• Dean of Faculty Election: Meet the Candidates
  (Brief Bios & Candidate Statement: William Fry, Jennifer Gerner, and Pete Loucks)
• Remarks by Dean Charles Walcott
• Approval of the Minutes of the November 17, 2007 Senate Meeting
• Resolution to Modify Charter of the Faculty Advisory Committee on Athletics and Physical Education (FACAPE): Professor Francis Kallfelz, Clinical Sciences & Chair, FACAPE
• Resolution & Proposal from the Committee on Academic Programs and Policies to Approve the Establishment of a Dual Degree Professional Master’s Program in Food Science at Cornell University and Tamil Nadu Agricultural University: Professor Patsy Brannon, Nutritional Sciences, and Chair, CAPP
• Good and Welfare

No Quorum – No Minutes