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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