FACULTY MEETING AGENDA
April 27, 2007
Gannett Auditorium
I. Approval of Minutes - March 30, 2007
II. President鈥檚 Report 鈥� Philip A. Glotzbach
I. Penny Jolly 鈥� Campus Campaign Committee
III. Vice President for Academic Affairs Report 鈥� Susan Kress
I. Dean of the Faculty Report 鈥� Muriel Poston
II. Kate Leavitt 鈥� FDC 鈥� Ralph Ciancio Award
III. Retirements
I. CAPT 鈥� John Berman - Resolution
II. Recognition of Retirees
IV. Old Business
I. CEPP - Dan Nathan - Motion 鈥� Proportional Tenure Track Lines
II. CAPT 鈥� John Berman 鈥� Motions:
I. Proportional Tenure Track Lines
II. Fractional Lines
V. New Business
I. SGA 鈥� Jon Brestoff 鈥� Resolution on Double-sided Printing
II. CEC 鈥� Sue Van Hook 鈥� Resolution on Double-sided Printing
VI. Report
I. CEPP - Deb Hall - Pilot Program on 鈥淣ational Student Exchange鈥�
VII. Other
VIII. Announcements
I. Philip Boshoff - Academic Festival
II. Christopher Whann 鈥� UWW Summer Workshop
III. Sue Van Hook 鈥� CEC - 鈥淔riends of the North Woods鈥�
IV. Retirement Celebration! 鈥� Murray-Aikins Dining Hall, Upstairs Banquet Room 鈥� Sponsored
by the Office of the Dean of the Faculty