FACULTY MEETING AGENDA

March 1, 2024

1. Approval of Minutes (5 min) - February 2, 2024
2. Old Business - None
3. New Business
   • CEPP Motion to Approve Environmental Studies and Sciences Proposal (10 min)    - Nick Junkerman
4. Other
   • FEC Announcement: Faculty Governance Meeting (5 min) - Jeremy Day-O'Connell
5. President's Report (40 min) - Mark Conner
   • Observations on Spring Term
   • Update on the Board of Trustees February meetings
   • Strategic Planning - Joshua Woodfork
6. Dean of the Faculty and Vice President for Academic Affairs' Report (30 min) - Dorothy Mosby

~~ ANNOUNCEMENT  ~~

EDWIN M. MOSELEY Lecture to be delivered by GIUSEPPE FAUSTINI
At Gannett Auditorium, 5:30 PM, Monday March 25th, 2024