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FACULTY MEETING AGENDA

December 1, 2017
Gannett Auditorium

 I. Approval of Minutes - November 3, 2017

II. President's Report - Philip A. Glotzbach

• Faculty Development Committee - Flip Phillips
  
• Q&A with President Glotzbach

III. Dean of the Faculty and Vice President for Academic Affairs' Report - Beau Breslin

IV. Conferral of Degrees and Honors

• Graduation Resolution, Candidates for Bachelor of Arts and Bachelor of Science Degrees - Dave DeConno
• Honors Resolution - Dave DeConno
  

 V. Old Business  

• Dean of the Faculty and Vice President for Academic Affairs, Committee on Appointments, Promotions, and Tenure, and Faculty Executive Committee – Beau Breslin, Pushi Prasad and Greg Gerbi
  • MOTION – CAPT Reconfiguration
• Amy Frappier, Associate Professor
  • Resolution

VI. New Business

VII. Announcements 

• Committee on Educational Policies and Planning - Erica Bastress-Dukehart
• Spring Symposium Theme - Michael Arnush and Barbara Black
• Invitation to Â鶹Æƽâ°æ Cares Holiday Open House - President Glotzbach