FACULTY MEETING AGENDA

April 5, 2024

Murray Aikins Dining Hall, 2nd Floor

1. Approval of Minutes (5 minutes) - March 1, 2024
2. Old Business (10 minutes)
   • Vote on CEPP Motion to Approve Environmental Studies and Sciences Proposal – Kurt Smemo and Nick Junkerman
     • MOTION – ESS Program Transition to Department
3. New Business (20 minutes)
   • Committee on Educational Policies and Planning – Nick Junkerman
     • MOTION – Recording Policy
4. Dean of the Faculty and Vice President for Academic Affairs' Report and Q&A (25 minutes) - Dorothy E. Mosby
   
   • TIAA Transition and Performance Evaluations - Julie Delay and Sarah Vero
   • Admissions Update - Jess Ricker
   • Middle States Update
5. Announcements (10 minutes)
   • Promotions Committee: Calendar Update – Adrienne Zuerner
   • Faculty Executive Committee: Faculty-Only Governance Meeting
   • Humanistic Inquiry Symposium - Barbara Black & Jason Ohlberg
   • First Year Experience: Summer Reading - Rachel Roe-Dale
   • Faculty Development Committee: 2025 Moseley Recipient - Pushkala Prasad
6. President's Report and Q&A (20 minutes) - Marc C. Conner
   • Campus Events and Activity
   • Fundraising and Strategic Goals
   • The higher education context for the spring and next year: educating for democracy