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FACULTY MEETING AGENDA

December 1, 2023

1. Approval of Minutes - November 3, 2023
2. Conferral of Degrees and Honors (15 min)
   • Graduation Resolution, Candidates for Bachelor of Arts and Bachelor of Science Degrees – Dave DeConno
   • Honors Resolution – Corey Freeman-Gallant
3. Old Business - None
4. New Business - None
5. Faculty Executive Committee - Kimberley Frederick and Lisa Grady-Willis (30 min)
   • Committee of the Whole - HHMI Guidelines Discussion 
6. Other
   • May 1, 2024 Transition to TIAA as Service Provider for Retirement Plans - Sarah Delaney Vero and Julie Delay (15 min)
   • Faculty Development Committee - Pushkala Prasad (5 min)
     • Phyllis A. Roth Faculty Distinguished Service Award
7. Dean of the Faculty and Vice President for Academic Affairs' Report – Dorothy E. Mosby (15 min)
8. President's Report - Marc C. Conner (15 min)