FACULTY MEETING AGENDA

September 5, 2008
Gannett Auditorium

I. Approval of Minutes - May 14, 2008

II. President’s Report – Philip A. Glotzbach

I. Dean of Student Affairs – Rochelle Calhoun
II. Dean of Admissions and Financial Aid - Mary Lou Bates

III. Vice President for Academic Affairs Report – Susan Kress

I. Dean of Special Programs Report – Jeff Segrave
II. Dean of the Faculty Report - Muriel Poston
III. Director of FYE and Assistant Dean, Beau Breslin
IV. College Librarian, Introductions - Ruth Copans

IV. Old Business

I. Conferral of Honors

I. Motion: All College and Departmental Honors - Michael Ennis-McMillan

V. New Business

I. Faculty Executive Committee (FEC, John Brueggemann)

I. Motion: Amendment to Part Six, Article VII - recording devices
II. Motion: Amendment to Part Six, Article VIII - time frame
III. Motion: Adoption of Faculty Handbook, 2008-2009 [2008-2009 Faculty Handbook]

VI. Announcements

I. John Weber – The Tang Museum – Upcoming Events
II. Philip Glotzbach – Invitation to Community Reception at Scribner House