FACULTY MEETING AGENDA

May 15, 2019
Gannett Auditorium

    I.  Approval of Minutes - April 26, 2019

   II. Conferral of Degrees and Honors

• Graduation Resolution,Candidates for Bachelor of Arts and Bachelor of Science Degrees - Dave DeConno
• Honors Resolution, College Honors and Departmental Honors - Ron Seyb
• Master of Arts in Liberal Studies Degrees - Andrew Lindner

 III. Old Business

• Marta Brunner - College Librarian
• MOTION - Changes to Faculty Handbook

 IV.  New Busines

• Faculty Executive Committee – Katie Hauser
• MOTION – Changes to Faculty Handbook

 V.Reports

• Faculty Executive Committee – Katie Hauser
• Faculty Meeting Procedures
•  Faculty Development Committee – Flip Phillips

VI. President's Report - Philip A. Glotzbach

• Admissions Update – Mary Lou Bates
• Healthcare - Tim Harper and Donna Ng
• North Broadway Entrance - Donna Ng
• Q&A with President Glotzbach

VII.  Dean of the Faculty and Vice President for Academic Affairs' Report - Michael T. Orr