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FACULTY MEETING AGENDA

March 31, 2023

1. Approval of Minutes - March 3, 2023
2. Introduction of Dorothy Mosby, future DOF/VPAA – Peter von Allmen, Tammy Owens, Sarah Sweeney and David Howson
3. Old Business
   • Curriculum Committee – Chris Vecsey
     • MOTION – Committee Membership
4. New Business
   • Committee on Educational Policies and Planning – Leigh Wilton
     • MOTION – Syllabus Policy
   • Curriculum Committee – Chris Vecsey
     • MOTION – Elimination of French Area Studies Major
     • MOTION – Elimination of MB-PL Interdepartmental Major
   • Promotions Committee – Andrew Lindner
     • MOTION – Unsolicited letters for promotion files
5. Report
   • Curriculum Committee – Chris Vecsey
     • Minor in Entrepreneurship
   • Faculty Development Committee – Flagg Taylor
6. President's Report - Mark Conner
   • VP searches and transitions
   • Speech and Expression
   • Discussion and Questions with President Conner
7. Dean of the Faculty and Vice President for Academic Affairs' Report - Michael Orr

~~ ANNOUNCEMENTS  ~~

• The Faculty Executive Committee (FEC) will host a faculty-only meeting on April 14, Friday, from 3:30-5pm in the Payne Room and via Zoom (Zoom ID: 989 5373 0348). The topic of the meeting is governance system review. Please by the end of Monday, April 10.