FACULTY MEETING AGENDA

04/01/2005
GANNETT AUDITORIUM

I. APPROVAL OF MINUTES (March 4, 2005)

II. PRESIDENT’S REPORT

III. DEAN OF FACULTY’S REPORT

A. DOF Search Update - Mark Hofmann
B. DOSP Search Update - Carolyn Anderson
C. Athletic Director Search - Mark Youndt

IV. REPORTS

A. CEPP (Thompson) – FYE Policy

V. OLD BUSINESS

A. CEPP (Thompson)

1. MOTION (Revised)

a. 1983 Expository Writing Legislation
b. Curriculum Committee - Statement on Maximum Caps
c. Curriculum Committee - Writing-Intensive Course Guidelines

2. MOTION (Revised - presented at 03/04/05 meeting)

a. Writing Intensive Courses
b. Feedback directed at students’ improvement

3. MOTION (Original) & Addendum

VI. NEW BUSINESS

1. MOTION - IPC - Susan Kress- Strategic Plan, Executive Summary

a. Executive Summary - web
b. Executive Summary - attachment

VII. OTHER

VIII. ANNOUNCEMENTS

.... A. SEFCU - Leslie Mechem
.... B. Lights Out - Phyllis Roth
.... C. Reception - Pohndorff Room - Sribner Library