FACULTY MEETING AGENDA

September 5, 2008
Gannett Auditorium

 
 
  1. Approval of Minutes -  May 14, 2008

  2. President’s Report – Philip A. Glotzbach
    1. Dean of Student Affairs – Rochelle Calhoun
    2. Dean of Admissions and Financial Aid - Mary Lou Bates

  4. Vice President for Academic Affairs Report – Susan Kress
    1. Dean of Special Programs Report – Jeff Segrave
    2. Dean of the Faculty Report - Muriel Poston
    3. Director of FYE and Assistant Dean, Beau Breslin
    4. College Librarian, Introductions - Ruth Copans

  6. Old Business
    1. Conferral of Honors
      1. Motion: All College and Departmental Honors - Michael Ennis-McMillan

  8. New Business
    1. Faculty Executive Committee (FEC, John Brueggemann)
      1. Motion: Amendment to Part Six, Article VII - recording devices
      2. Motion: Amendment to Part Six, Article VIII - time frame
      3. Motion: Adoption of Faculty Handbook, 2008-2009 [2008-2009 Faculty Handbook]

  10. Announcements
    1. John Weber – The Tang Museum – Upcoming Events
    2. Philip Glotzbach – Invitation to Community Reception at Scribner House