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Dean of the Faculty/Vice President for Academic Affairs

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