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FACULTY MEETING AGENDA

December 7, 2012
Gannett Auditorium

I. Approval of Minutes - November 2, 2012

II. President's Report - Philip A. Glotzbach

• Faculty Development Committee - Alice Dean
• Q&A with President Glotzbach

III. Dean of the Faculty and Vice President for Academic Affairs' Report - Beau Breslin

IV. Conferral of Degrees and Honors

• Graduation Resolution, Candidates for Bachelor of Arts and Bachelor of Science Degrees - Dave DeConno
• Resolution - Corey Freeman-Gallant
• MALS Resolution - Maria Lander

V. Old Business

• Faculty Executive Committee - Barbara Black
  • MOTION - FHB Language Regarding Minors
  • MOTION - FEC FHB Language Change

VI. New Business

• Committee on Educational Polices and Planning - Michael Arnush
  • MOTION - Revision to Dean's Card
• Assessment - Sarah Goodwin

VII. Committee of the Whole

• E-Learning
  • Framing Memorandum
  • Article on E-Learning
  • E-Learning report to Board

VIII. Announcements

• FYE Summer Reading - Janet Casey
• Sustainability Fellows - Riley Neugebauer
• Invitation to 91¾«¼ò°æ Cares Holiday Open House - President Glotzbach