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FACULTY MEETING AGENDA

October 3, 2008
Gannett Auditorium

I. Approval of Minutes - September 5, 2008

II. President’s Report – Philip A. Glotzbach

III. Vice President for Academic Affairs Report – None

IV. Old Business 

I. Faculty Executive Committee - John Brueggeman

I. MOTION (amended): Amendment to Part Six, Article VII - recording devices
II. MOTION: Amendment to Part Six, Article VIII - time frame
III. MOTION: (amended): Adoption of Faculty Handbook, 2008-2009 [2008-2009 Faculty Handbook]

V. New Business

I. Curriculum Committee - Tim Harper

I. MOTION - Eliminate Economics-Mathematics Interdepartmental Major

II. Committee on Educational Policies and Planning - Dan Nathan

I. Update on CEPP's work
II. MOTION - Engineering Articulation Agreement with RPI

VI. Conferral of Degrees

I. University Without Walls Degrees - Mary DiSanto Rose
II. Master of Arts in Liberal Studies Degrees - Mary Correa

VII. Reports

I. Health at Â鶹Æƽâ°æ - Jennifer Burden
II. The Center for Faculty Excellence - Terence Diggory

I. Center Study Group (Update)

III. Student Government Association - Jacqueline Shydlowski, President -

I. Introduction of Executive Committee, 2008-2009

VIII. Other

IX. Announcements

I. Ian Berry - Invitation to Community Reception at the Tang Museum