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FACULTY MEETING AGENDA

December 7, 2018
Gannett Auditorium

 I.   Approval of Minutes - November 2, 2018

II.  Conferral of Degrees and Honors

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

III. Old Business  

• Committee on Educational Policies and Planning - Stephen Ives
  • MOTION – Amendment to Part Two of the Faculty Handbook

IV. New Business

• Faculty Executive Committee - Katie Hauser
  
  • Poll on Faculty Service

V. Reports

• Update on Comprehensive Campaign , CIS Challenge, Campaign One Book -  Sean Campbell
  

VI. President's Report - Philip A. Glotzbach

• Q&A with President Glotzbach

VII. Dean of the Faculty and Vice President for Academic Affairs' Report - Michael Orr

VIII.³Ô¹Ï±¬ÁÏ Cares - Eric Morser