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FACULTY MEETING AGENDA

February 8, 2008
Gannett Auditorium

I. Approval of Minutes - December 7, 2007

II. Vice President for Academic Affairs Report – Susan Kress

I. Dean of the Faculty Report – Muriel Poston

III. Old Business

IV. New Business

I. Resolution – UWW Candidates for the Degree – Mary Di-Santo Rose
II. FEC – Dan Curley

I. Motion - Faculty Handbook, Part Six (website)
II. Motions - Part Two, Article II, Section F - Faculty Advisory Board and Advisory Panel

V. Reports

I. Sarah Goodwin – Update on Dean of Student Affairs Search
II. Pat Oles – Senior Week Symposium and Case/Ladd Task Force
III. CEPP – Deb Hall – Update on Activities

VI. Other

VIII. Announcements

I. Mary Ann Foley – FDC – Faculty Development Grant Recipients/Ralph A. Ciancio Award for Excellence in Teaching Nominations
II. Dan Nathan – Athletic Council
III. David Vella – Science & Society Conference
IV. Ray Giguere – Molecules That Matter/Nanotechnology Panel - February 26
V. Sadiatu Kamara – SGA - Academic Council
VI. Michael West, Office of the Vice President for Finance & Administration – Invitation to Community Reception - Murray-Aikins Dining Hall, Banquet Room