FACULTY MEETING AGENDA

May 19, 2010
Gannett Auditorium

I. Approval of Minutes - April 30, 2010

II. President's Report - Philip A. Glotzbach

• Admissions Report – Mary Lou Bates

III. Vice President for Academic Affairs Report - Susan Kress

IV. Conferral of Degrees and Honors

• Committee on Educational Policies and Planning – Erica Bastress-Dukehart
• Graduation Resolution, Candidates for Bachelor of Arts and Bachelor of Science Degrees - Ann Henderson
• Master of Arts in Liberal Studies Degrees - Michael Mudrovic
• University Without Walls Degrees - Sheldon Solomon
• Honors Resolution, College and Departmental Honors - Michael Ennis-McMillan

V. Old Business

• Committee on Appointments, Promotions & Tenure - Gove Effinger
• MOTION - Stop the Tenure Clock
  
  
• Curriculum Committee - Timothy Harper
• MOTION - Elimination of Government-Philosophy, History-Philosophy, Business-Mathematics, and Psychology-Sociology Interdepartmental Majors

VI. New Business

• Committee on Educational Policies and Planning - Erica Bastress-Dukehart
• Guidelines for Tenure Track Searches

VII. Reports

• Faculty Executive Committee, Committee of Committees Report - Dan Hurwitz

VIII. Announcements

• Faculty Development Committee, Faculty Development Awards-Spring/Summer, 2010 - Roy Ginsberg
• Periclean Scholar Awards - Michael Arnush