Faculty       Chairs/Directors    
Dean of the Faculty/Vice President for Academic Affairs
 

FACULTY MEETING AGENDA

FEBRUARY 4, 2005
GANNETT AUDITORIUM

I. APPROVAL OF MINUTES (December 3, 2004)

II. PRESIDENT’S REPORT

III. DEAN OF FACULTY’S REPORT

A. DOF Search Update – Mark Hofmann
B. DOSP Search Update – Joanna Zangrando
C. Mellon Grant Opportunities

IV. REPORTS

A. Special Programs – Don McCormack
B. Advancement – Michael Casey

V. OLD BUSINESS

A. MOTION – CEPP (Thompson) - 4+1 Articulation Agreement – Union University

VI. NEW BUSINESS

A. MOTION – CFG (Anzalone) – Revise Faculty Handbook language
– voting rights
B. MOTION – CEPP (Thompson) – Writing Requirement & Addendum
C. UWW – Beau Breslin – Conferral of Degrees
D. MALS – Michael Mudrovic – Conferral of Degrees

VII. OTHER

A. Strategic Plan

VIII. ANNOUNCEMENTS

A. FDC – Grant Recipients
B. FDC Deadlines
C. Gove Effinger – Mellon Academic Communities Grant - Events
D. Reg Lilly – Fall Paris Seminar
E. Reception – Tang Atrium – sponsored by the folks from the Frances Young Tang Teaching Museum and Art Gallery

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