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FACULTY MEETING AGENDA

MAY 19, 2004
GANNETT AUDITORIUM

I. APPROVAL OF MINUTES (April 30, 2004)

II. PRESIDENT'S REPORT

III. DEAN OF FACULTY’S REPORT

A. SGA - Award for Pursuing Excellence in Diversity
B. Saratoga Reads – Mary Lynn

IV. NEW BUSINESS

A. CONFERRAL OF DEGREES

1. Bachelor of Arts and Bachelor of Science Degrees – Ann Henderson
2. UWW – Pierre von Kaenel
3. MALS – Adrienne Zuerner
4. All-College and Departmental Honors – Jon Ramsey

B. MOTION – Curriculum Committee

V. OLD BUSINESS

A. MOTIONS (2) – CFG – Faculty Handbook Language (FPPC, IPC)
B. MOTION – CFG – Faculty Handbook Language

VI. REPORTS

A. Summer Schedule – Don McCormack
B. Admissions – Mary Lou Bates
C. Committee of Committees – Katie Hauser

VII. OTHER

VIII. ANNOUNCEMENTS

A. See back of agenda
B. Reunion Weekend – Michael Casey
C. Breast Cancer Brochure – Phyllis Roth