FACULTY MEETING AGENDA

April 24, 2015
Gannett Auditorium

 

    I.  Approval of Minutes - March 27, 2015

   II. President's Report - Philip A. Glotzbach

• Faculty Development Committee - Greg Pfitzer
• Q&A with President Glotzbach 

 III.  Dean of the Faculty and Vice President for Academic Affairs' Report - Beau Breslin

• Recognition of Retirees, Resolution and 2014-2015 Retirement Citation - Committee on Appointments, Promotions, and Tenure - Kyle Nichols

  IV.  Old Business

• Faculty Executive Committee - Mehmet Odekon
  • MOTION - Changes to CAFR, Periclean Honors Forum, and Athletic Council Committee Membership
    
    
• Committee on Appointments, Promotions, and Tenure - Kyle Nichols
  • MOTION - Changes to Faculty Handbook Regarding Access to Letters
  • MOTION - Changes to Faculty Handbook Regarding Tenure Appeals
  • Update on Administrative Review
    
    
• Tenure Review Board - Mary Crone Odekon
  • MOTION - Changes to Faculty Handbook
    
    
• Natural Science Chairs and Program Directors - Mary Crone Odekon
  • MOTION - Changes to Teaching Associate and Visiting Instructor Titles
    
    
• Committee on Educational Policies and Planning and Institutional Policy and Planning Committee - William Lewis
  • MOTION - Termination of Master in Liberal Arts Program

  V.  New Business

• Faculty Executive Committee - Mehmet Odekon
• MOTION -  Faculty Executive Committee
• MOTION - Faculty Advisory Board
• MOTION - Integrity Board

  VI. Announcements 

• Invitation to Community Reception – Beau Breslin