FACULTY MEETING AGENDA

October 2, 2009
Gannett Auditorium

I. Approval of Minutes - September 11, 2009

II. President's Report - Philip A. Glotzbach

III. Vice President for Academic Affairs' Report - NONE

IV. Old Business

• Committee on Educational Policies and Planning - Erica Bastress-Dukehart
• MOTION - Articulation Agreement with NYU College of Nursing

V. New Business

• Committee on Educational Policies and Planning - Erica Bastress-Dukehart
• Student Learning and Development Goals (Assessment Steering Committee)
  
  
• Curriculum Committee - Timothy Harper
• MOTION - Eliminate Government-Sociology Interdepartmental Major
• Revision to Women's Studies Major
  
  
• Faculty Executive Committee - Dan Hurwitz
• MOTION - Changes to the 2009-2010 Faculty Handbook
• MOTION – Approval of the 2009-2010 Faculty Handbook (2009-2010 Faculty Handbook)

VI. Reports

• Faculty Executive Committee - Dan Hurwitz
• Election Schedule

VII. Conferral of Degrees

• University Without Walls Committee - Sheldon Solomon
• University Without Walls Degrees
  
  
• Master of Arts in Liberal Studies Committee - Marc Andre Wiesmann
• Master of Arts in Liberal Studies Degrees

VIII. Announcements

• Faculty Development Committee - Monica Raveret-Richter
• Fall Round I Faculty Development Grants
• Deadline for Nominations for the 2010-11 Edwin M. Moseley Faculty Lecturer
• Invitation to Community Reception at the Tang - John Weber