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Dean of the Faculty/Vice President for Academic Affairs

FACULTY MEETING AGENDA

OCTOBER 3, 2003

I. APPROVAL OF MINUTES (September 5 and September 19)

II. PRESIDENT'S REPORT

III. DEAN OF THE FACULTY'S REPORT

IV. INTRODUCTION OF NEW STAFF

A. Scott Minkoff 鈥� SGA new officers

V. NEW BUSINESS

A. CFG 鈥� Katie Hauser 鈥� Motion 鈥� FDC Term of Service
B. UWW 鈥� Pierre von Kaenel 鈥� Resolution 鈥� Candidates for the Degree
C. MALS 鈥� Adrienne Zuerner 鈥� Resolution - Candidates for the Degree

VI. OLD BUSINESS

A. CFG 鈥� Katie Hauser 鈥� Motion 鈥� Approval of 2003-04 Faculty Handbook
B. FPPC 鈥� Mehmet Odekon 鈥� Motion 鈥� First-Round Benefits Changes

VII. REPORTS

VIII. OTHER

IX. ANNOUNCEMENTS

A. See back of Agenda for list of announcements
B. Terry Diggory 鈥� 911爆料 Employees鈥� Scholarship Fund
C. Reception 鈥� hosted by Special Programs 鈥� Schick Art Gallery