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FACULTY MEETING

04/25/2008
Gannett Auditorium

AGENDA

I. Approval of Minutes - April 4, 2008

II. President’s Report – Philip A. Glotzbach

III. Vice President for Academic Affairs Report – Susan Kress

I. Dean of the Faculty – Muriel Poston

IV. Old Business

I. FEC – MOTION – CEPP Faculty Handbook revisions
II. FEC – MOTION – on Discretion in Sharing Electronic Communications

V. New Business

I. FEC – MOTION– Ad Hoc Committees
II. FEC – MOTION– Eligibility of Phased Retirees
III. CEPP – MOTION – University Without Walls

VI. Reports

I. Vice President for Finance and Administration - Mike West - Update

I. Retiree Health Care – Document
II. – IPPC web site

II. CAS – Social Integrity Violations/Academic Honors at Graduation
III. CEPP – UWW Discussion Board and Open Meeting
IV. CEPP – Update on DOS Restructuring Report

VII. Other

VIII. Announcements

I. FDC ~ Mary Ann Foley – 2008-09 Ralph A. Ciancio Award for Excellence in Teaching
II. VP for Advancement Review Committee ~ John Brueggemann
III. Honors Forum ~ David Vella – 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 – 5:00-7:00 p.m. – Case Center
VII. Employee Scholarship Program ~ John Brueggemann
VIII. Dean of the Faculty ~ Faculty Meeting/Retirement Celebration Reception