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FACULTY MEETING AGENDA

FEBRUARY 13, 2004
(POSTPONED FROM 02/06/2004 CANCELED MEETING)

I. APPROVAL OF MINUTES (December 5, 2003)

II. PRESIDENT'S REPORT

III. DEAN OF FACULTY’S REPORT

IV. REPORTS

A. Special Programs – Don McCormack
B. CFG – Committee of Committees
C. CEPP – Biosphere 2 disaffiliation

V. OLD BUSINESS

VI. NEW BUSINESS

A. MOTION – CEPP – Academic Vision
B. MOTION – Curriculum Committee – New Major
C. MOTION – CFG – Faculty Handbook Language
D. UWW – Pierre von Kaenel – Conferral of Degrees

VII. OTHER

VIII. ANNOUNCEMENTS

A. See Back of Agenda
B. Reception – hosted by Business Affairs – F/S Club