FACULTY MEETING AGENDA
February 5, 2010
Gannett Auditorium
I. Approval of Minutes - December 4, 2009
II. President's Report - Philip A. Glotzbach
III. Vice President for Academic Affairs' Report - Susan Kress
- Dean of the Faculty's Report - Muriel Poston
IV. Old Business
- Faculty Executive Committee - Dan Hurwitz
- RESOLUTION - 10 Principles of Governance
- RESOLUTION - 30% Reduction
- MOTION - Big 7
V. New Business
- Faculty Executive Committee - Dan Hurwitz
- MOTION 鈥� Voting Rights for Teaching Associates
VI. Conferral of Degrees
- University Without Walls Committee - Sheldon Solomon
- University Without Walls Degrees
- Master of Arts in Liberal Studies Committee 鈥� Marc-Andre Weismann
- Master of Arts in Liberal Studies Degrees
VII. Announcements
- Carnegie Hall Premieres 鈥� Jeffrey Segrave
- Committee on Educational Policies & Planning, Forum for Proposed Grade Appeal Policy 鈥� Bob Turner
- Faculty Development Committee, Awards 鈥� Roy Ginsberg
- History Department Lecture, Peter Mancall 鈥� Tillman Nechtman
- 91福利社Research Colloquium 鈥� Pushi Prasad
- Focus 91福利社鈥� Erica Fuller
- Honors Forum 鈥� Catherine Golden
- Tang, Upcoming Events 鈥� John Weber
- Invitation to Community Reception 鈥� Michael Casey