Faculty Meeting - April 29, 2005
3:30 p.m.
Gannett Auditorium

AGENDA

I. APPROVAL OF MINUTES (April 1, 2005)

II. PRESIDENT’S REPORT

III. DEAN OF FACULTY’S REPORT
.... A. DOF Search Update - Mark Hofmann
.... B. DOSP Search Update - Joanna Zangrando
.... C. RESOLUTION - CAPT (Erchak) - Retirements

IV. REPORTS
.... A. Special Programs - Don McCormack
.... B. Registrar's Office - Ann Henderson
.... C. First-Year Experience - Michael Arnush
.... D. CEPP (Thompson) - Scribner Seminars: Policies on Withdrawals, Failures, Transfers,
.... ......and First-Year Student Deferrals
.... E. CEPP (Thompson) - Department of Exercise Science
.... F. CEPP (Hockenos) - Expository Writing Task Force

V. OLD BUSINESS
.... A. MOTION - IPC - Susan Kress- Strategic Plan, Executive Summary
.... ....1. Executive Summary - Website
... .... 2. Executive Summary - Document

VI. NEW BUSINESS

VII. OTHER

VIII. ANNOUNCEMENTS
.... A. FDC - Steve Frey - awards and announcements
.... B. Academic Festival - Phil Boshoff and Sebastian Fica '07
.... C. Saratoga Reads!
.... D. Reception honoring Retirees - VPAA/DoF's Office - Surrey