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


April 27, 2007
Gannett Auditorium

I. Approval of Minutes - March 30, 2007

II. President’s Report – Philip A. Glotzbach

I. Penny Jolly – Campus Campaign Committee

III. Vice President for Academic Affairs Report – Susan Kress

I. Dean of the Faculty Report – Muriel Poston
II. Kate Leavitt – FDC – Ralph Ciancio Award
III. Retirements

I. CAPT – John Berman - Resolution
II. Recognition of Retirees

IV. Old Business

I. CEPP - Dan Nathan - Motion – Proportional Tenure Track Lines
II. CAPT – John Berman – Motions:

I. Proportional Tenure Track Lines
II. Fractional Lines 

V. New Business

I. SGA – Jon Brestoff – Resolution on Double-sided Printing
II. CEC – Sue Van Hook – Resolution on Double-sided Printing

 VI. Report

I. CEPP - Deb Hall - Pilot Program on “National Student Exchange”

VII. Other

VIII. Announcements

I. Philip Boshoff - Academic Festival
II. Christopher Whann – UWW Summer Workshop
III. Sue Van Hook – CEC - “Friends of the North Woods”
IV. Retirement Celebration! – Murray-Aikins Dining Hall, Upstairs Banquet Room – Sponsored by the Office of the Dean of the Faculty