FACULTY MEETING AGENDA
April 26, 2013
Gannett Auditorium
I. Approval of Minutes - April 5, 2013
II. President's Report - Philip A. Glotzbach
I. Faculty Development Committee - Alice Dean
I. Faculty Development Grants - Spring 2013
II. Q&A with President Glotzbach
III. Dean of the Faculty and Vice President for Academic Affairs' Report - Beau Breslin
I. Recognition of Retirees, Resolution, and 2012-2013 Retirement Citation - Committee on Appointments, Promotions, and Tenure - Mark Hofmann
IV. Old Business
I. Institutional Policy and Planning Committee - Erica Bastress-Dukehart
I. MOTION - Standards of Business Conduct Policy
II. SBC Frequently Asked Questions
III. Conflict of Interest and Lobbying Disclosure Form
II. Committee on Educational Policies and Planning - Michael Arnush
I. Course Caps
V. New Business
I. Faculty Executive Committee - Barbara Black
I. MOTION - Use of Electronic Polling Technology
VI. Committee of the Whole
I. Faculty Governance
II. Addendum
VII. Announcements
I. Academic Festival - Catherine Golden
II. MasterClass - Erica Bastress-Dukehart
III. Faculty Sustainability Workshop - Karen Kellogg and Sheldon Solomon
IV. Commencement Reception at Murray Aikins - Beau Breslin
V. Invitation to Community Reception- Beau Breslin