FACULTY MEETING AGENDA

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

• Committee on Educational Policies & Planning - Erica Bastress-Dukehart
• MOTION - Endorsement of Goals for Student Learning and Development
• MOTION - Expansion of Skidmore in London program

V. New Business

• Faculty Executive Committee - Dan Hurwitz
• RESOLUTION - Review of Function and Membership of Committees
• MOTION - Committees Critical for Shared Governance
• RESOLUTION - 10 Principles of Governance

VI. Other

• Committee on Academic Standing - Kate Graney
• Statement on W and Medical Leave

VII. Announcements

• Faculty Interest Group - Michael Arnush
• Honors Forum - David Vella
• Tang Events - John Weber
• Invitation to Community Reception - Mary Lou Bates