FACULTY MEETING
04/25/2008
Gannett Auditorium
AGENDA
I. Approval of Minutes - April 4, 2008
II. President鈥檚 Report 鈥� Philip A. Glotzbach
III. Vice President for Academic Affairs Report 鈥� Susan Kress
I. Dean of the Faculty 鈥� Muriel Poston
IV. Old Business
I. FEC 鈥� MOTION 鈥� CEPP Faculty Handbook revisions
II. FEC 鈥� MOTION 鈥� on Discretion in Sharing Electronic Communications
V. New Business
I. FEC 鈥� MOTION鈥� Ad Hoc Committees
II. FEC 鈥� MOTION鈥� Eligibility of Phased Retirees
III. CEPP 鈥� MOTION 鈥� University Without Walls
VI. Reports
I. Vice President for Finance and Administration - Mike West - Update
I. Retiree Health Care 鈥� Document
II. 鈥� IPPC web site
II. CAS 鈥� Social Integrity Violations/Academic Honors at Graduation
III. CEPP 鈥� UWW Discussion Board and Open Meeting
IV. CEPP 鈥� Update on DOS Restructuring Report
VII. Other
VIII. Announcements
I. FDC ~ Mary Ann Foley 鈥� 2008-09 Ralph A. Ciancio Award for Excellence in Teaching
II. VP for Advancement Review Committee ~ John Brueggemann
III. Honors Forum ~ David Vella 鈥� Academic Festival
IV. Born in the ADA: Creating an Inclusive Campus Community ~ Pat Oles
V. Athletics Council ~ Kate Berheide
VI. Hip Hop Culture Community Event ~ April 25 鈥� 5:00-7:00 p.m. 鈥� Case Center
VII. Employee Scholarship Program ~ John Brueggemann
VIII. Dean of the Faculty ~ Faculty Meeting/Retirement Celebration Reception