FACULTY MEETING AGENDA
February 6, 2009
Gannett Auditorium
I. Approval of Minutes - December 5, 2008
II. President’s Report – Philip A. Glotzbach
III. Vice President for Academic Affairs' Report – Susan Kress
I. Dean of the Faculty - Muriel Poston
IV. Old Business - None
V. New Business
I. Faculty Executive Committee - John Brueggemann
Committee on Educational Policies and Planning - Dan Nathan
Institutional Policy and Planning Committee - Sue Bender
MOTION- University Without Walls
II. Committee on Appointments, Promotions and Tenure - Regina Janes
MOTION - 2nd year review Handbook revisions
VI. Conferral of Degrees
I. University Without Walls - Tim Harper
II. Master of Arts - Ela Lepkowska-White
VII. Reports - None
VIII. Other
IX. Announcements
I. ³Ô¹Ï±¬ÁÏ Research Colloquium - Pushi Prasad
II. Carnegie Hall Premieres - Thomas Denny
III. Invitation to Community Reception - Michael Casey