FACULTY MEETING AGENDA

February 29, 2008
Gannett Auditorium

I.    Approval of Minutes  -  February 8, 2008

II.    President’s Report – Philip A. Glotzbach

III.    Vice President for Academic Affairs Report
            Dean of the Faculty Report – Muriel Poston
            Dean of Special Programs Report – Jeff Segrave
           
IV.    Old Business
        FEC – Dan Curley
               1.    Revised Motion - Faculty Handbook, Part Six (Handbook Part Six)
                         •  Amendments
               2.    Revised Motion - Part Two, Article II, Section F - Faculty Advisory
                      Board and Advisory Panel
                   
V.    New Business              
                                                    
VI.    Reports   
            CEPP – Deb Hall – Scribner Seminars: CAS Policies on Withdrawals, Failures,
            Transfers and First-Year Student Deferrals
                                      
VII.    Other
             
VIII.    Announcements
            1.  Catherine Golden – Honors Forum – Academic Festival/Science
                 & Politics Conference
            2.  Susan Belden – Harder Lecture
            3.  Pat Oles & Sue Bender – Senior Week Symposium
            4.  K. Maeve Powlick – Honor Code Commission
            5.  Sarah Goodwin & Kristie Ford – Intergroup Relations Institute
            6.  Dan Nathan – Athletic Council
            7.  Jeff Segrave, Dean of Special Programs Office
                 - Invitation to Community Reception – Surrey Inn