FACULTY MEETING AGENDA

April 1, 2016
Gannett Auditorium

I.      Approval of Minutes - March 4, 2016

II.    President's Report - Philip A. Glotzbach

• Financial Report - Michael West
• Q&A with President Glotzbach 

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

IV.   Old Business

• Committees on Appointments, Promotion, and Tenure - Mehmet Odekon
  • MOTION - Confidentiality of Letters
    
    
• Curriculum Committee - Larry Jorgensen
  • MOTION - Creation of Environmental Science Major

V.   New Business

• Committee on Appointments, Promotions, and Tenure - Mehmet Odekon
• MOTION - ID Program Personnel Committees

VI.  Committee of the Whole

• BOT Response to Divestment Task Force Recommendations

VII. Announcements 

• Committee on Educational Policies and Planning - Kelly Sheppard
• Periclean Scholars Awards Committee - Erika Schielke
• Tang Mini Mellon Seminar - Mimi Hellman
• Invitation to Community Reception – Mike West