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