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FACULTY MEETING AGENDA

February 5, 2010
Gannett Auditorium

I. Approval of Minutes - December 4, 2009

II. President's Report - Philip A. Glotzbach

III. Vice President for Academic Affairs' Report - Susan Kress

• Dean of the Faculty's Report - Muriel Poston

IV. Old Business

• Faculty Executive Committee - Dan Hurwitz
• RESOLUTION - 10 Principles of Governance
• RESOLUTION - 30% Reduction
• MOTION - Big 7

V. New Business

• Faculty Executive Committee - Dan Hurwitz
• MOTION – Voting Rights for Teaching Associates

VI. Conferral of Degrees

• University Without Walls Committee - Sheldon Solomon
• University Without Walls Degrees
  
  
• Master of Arts in Liberal Studies Committee – Marc-Andre Weismann
• Master of Arts in Liberal Studies Degrees

VII. Announcements

• Carnegie Hall Premieres – Jeffrey Segrave
• Committee on Educational Policies & Planning, Forum for Proposed Grade Appeal Policy – Bob Turner
• Faculty Development Committee, Awards – Roy Ginsberg
• History Department Lecture, Peter Mancall – Tillman Nechtman
• Â鶹Æƽâ°æ Research Colloquium – Pushi Prasad
• Focus Â鶹Æƽâ°æ – Erica Fuller
• Honors Forum – Catherine Golden
• Tang, Upcoming Events – John Weber
• Invitation to Community Reception – Michael Casey