FACULTY MEETING AGENDA
February 8, 2008
Gannett Auditorium
I. Approval of Minutes - December 7, 2007
II. Vice President for Academic Affairs Report 鈥� Susan Kress
I. Dean of the Faculty Report 鈥� Muriel Poston
III. Old Business
IV. New Business
I. Resolution 鈥� UWW Candidates for the Degree 鈥� Mary Di-Santo Rose
II. FEC 鈥� Dan Curley
I. Motion - Faculty Handbook, Part Six (website)
II. Motions - Part Two, Article II, Section F - Faculty Advisory Board and Advisory Panel
V. Reports
I. Sarah Goodwin 鈥� Update on Dean of Student Affairs Search
II. Pat Oles 鈥� Senior Week Symposium and Case/Ladd Task Force
III. CEPP 鈥� Deb Hall 鈥� Update on Activities
VI. Other
VIII. Announcements
I. Mary Ann Foley 鈥� FDC 鈥� Faculty Development Grant Recipients/Ralph A. Ciancio Award
for Excellence in Teaching Nominations
II. Dan Nathan 鈥� Athletic Council
III. David Vella 鈥� Science & Society Conference
IV. Ray Giguere 鈥� Molecules That Matter/Nanotechnology Panel - February 26
V. Sadiatu Kamara 鈥� SGA - Academic Council
VI. Michael West, Office of the Vice President for Finance & Administration 鈥� Invitation
to Community Reception - Murray-Aikins Dining Hall, Banquet Room