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FACULTY MEETING

05/14/2008
GANNETT AUDITORIUM

AGENDA

I. Approval of Minutes – April 25, 2008

II. President’s Report – Philip A. Glotzbach

III. Vice President for Academic Affairs Report

I. Dean of Special Programs – Jeff Segrave
II. Faculty Development Committee – Mary Ann Foley, FD Grant Recipients

IV. Special Order of Business

I. Conferral of Degrees and Honors

I. Bachelor of Arts and Bachelor of Science Degrees – Ann Henderson
II. University Without Walls Degrees – Sheldon Solomon
III. Master of Arts in Liberal Studies Degrees – Mary Correa
IV. All-College and Departmental Honors – Michael Ennis-McMillan

V. Old Business

I. FEC – MOTION – Ad Hoc Committees – Dan Curley
II. FEC – MOTION – Eligibility of Phased Retirees – Dan Curley
III. CEPP – MOTION – University Without Walls – Deb Hall

VI. New Business

VII. Reports

I. Committee of Committees Report – Dan Curley on behalf of FEC
II. Student Government Association – Jonathan Brestoff '08 – Year-end Report

VIII. Other

IX. Announcements

I. С¸£Àûµ¼º½ Research Colloquium ~ Pushi Prasad