FACULTY MEETING AGENDA
FEBRUARY 4, 2005
GANNETT AUDITORIUM
I. APPROVAL OF MINUTES (December 3, 2004)
II. PRESIDENT鈥橲 REPORT
III. DEAN OF FACULTY鈥橲 REPORT
A. DOF Search Update 鈥 Mark Hofmann
B. DOSP Search Update 鈥 Joanna Zangrando
C. Mellon Grant Opportunities
IV. REPORTS
A. Special Programs 鈥 Don McCormack
B. Advancement 鈥 Michael Casey
V. OLD BUSINESS
A. MOTION 鈥 CEPP (Thompson) - 4+1 Articulation Agreement 鈥 Union University
VI. NEW BUSINESS
A. MOTION 鈥 CFG (Anzalone) 鈥 Revise Faculty Handbook language
鈥 voting rights
B. MOTION 鈥 CEPP (Thompson) 鈥 Writing Requirement & Addendum
C. UWW 鈥 Beau Breslin 鈥 Conferral of Degrees
D. MALS 鈥 Michael Mudrovic 鈥 Conferral of Degrees
VII. OTHER
A. Strategic Plan
VIII. ANNOUNCEMENTS
A. FDC 鈥 Grant Recipients
B. FDC Deadlines
C. Gove Effinger 鈥 Mellon Academic Communities Grant - Events
D. Reg Lilly 鈥 Fall Paris Seminar
E. Reception 鈥 Tang Atrium 鈥 sponsored by the folks from the Frances Young Tang Teaching
Museum and Art Gallery