FACULTY MEETING AGENDA
FEBRUARY 4, 2005
GANNETT AUDITORIUM
I. APPROVAL OF MINUTES (December 3, 2004)
II. PRESIDENT’S REPORT
III. DEAN OF FACULTY’S REPORT
A. DOF Search Update – Mark Hofmann
B. DOSP Search Update – Joanna Zangrando
C. Mellon Grant Opportunities
IV. REPORTS
A. Special Programs – Don McCormack
B. Advancement – Michael Casey
V. OLD BUSINESS
A. MOTION – CEPP (Thompson) - 4+1 Articulation Agreement – Union University
VI. NEW BUSINESS
A. MOTION – CFG (Anzalone) – Revise Faculty Handbook language
– voting rights
B. MOTION – CEPP (Thompson) – Writing Requirement & Addendum
C. UWW – Beau Breslin – Conferral of Degrees
D. MALS – Michael Mudrovic – Conferral of Degrees
VII. OTHER
A. Strategic Plan
VIII. ANNOUNCEMENTS
A. FDC – Grant Recipients
B. FDC Deadlines
C. Gove Effinger – Mellon Academic Communities Grant - Events
D. Reg Lilly – Fall Paris Seminar
E. Reception – Tang Atrium – sponsored by the folks from the Frances Young Tang Teaching
Museum and Art Gallery