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


December 4, 2009
Gannett Auditorium

I. Approval of Minutes - November 6, 2009

II. President's Report - Philip A. Glotzbach

III. Vice President for Academic Affairs' Report - Susan Kress

IV. Old Business

I. Committee on Educational Policies & Planning - Erica Bastress-Dukehart

I. MOTION - Endorsement of Goals for Student Learning and Development
II. MOTION - Expansion of Skidmore in London program

V. New Business

I. Faculty Executive Committee - Dan Hurwitz

I. RESOLUTION - Review of Function and Membership of Committees
II. MOTION - Committees Critical for Shared Governance
II. RESOLUTION - 10 Principles of Governance

VI. Other

I. Committee on Academic Standing - Kate Graney

I. Statement on W and Medical Leave

VII. Announcements

I. Faculty Interest Group - Michael Arnush
II. Honors Forum - David Vella
III. Tang Events - John Weber
IV. Invitation to Community Reception - Mary Lou Bates