Speaker Segall gave results of the vote on the salary reduction letters for tenured faculty and announced the new chairman of the Board of Overseers.

Chair Charron of the Committee on Committees confirmed the composition of the Tenure and Compensation Policy Committee.

Dean Spiegel gave an update on the continuing discussions on the relationship among Einstein, Yeshiva University, and Montefiore and the progress toward a "new Einstein." A discussion followed.