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FACULTY MEETING AGENDA

April 6, 2018
Gannett Auditorium

 I. Approval of Minutes - February 2, 2018

II. President's Report - Philip Glotzbach

• Faculty Development Committee - Erica Bastress-Dukehart
• Q&A with President Glotzbach

III.Dean of the Faculty and Vice President for Academic Affairs' Report - Crystal Moore

IV. Old Business

• Committee on Appointments, Promotions, and tenure and the Office of the Dean of the Faculty and Vice President for Academic Affairs - Pushi Prasad and Crystal Moore
  
  • MOTION - CAPT Reconfiguration
  • CAPT Amendment
• Amy Frappier, Associate Professor
  • Resolution

V. New Business

• Dean of the Faculty and Vice President for Academic Affairs - Crystal Moore
  • MOTION - Changes to Promotion Language
• Faculty Executive Committee - Greg Gerbi
  • MOTION - Changes to Faculty Governance
• Investment Working Group - Pat Oles
• MOTION - Adoption of Recommendations

VI.  Announcements 

• Title IX - Joel Aure
• Curriculum Committee - Xiaoshuo Hou
• Invitation to Community Reception - Marta Brunner