FACULTY MEETING AGENDA
FEBRUARY 13, 2004
(POSTPONED FROM 02/06/2004 CANCELED MEETING)
I. APPROVAL OF MINUTES (December 5, 2003)
II. PRESIDENT'S REPORT
III. DEAN OF FACULTY’S REPORT
IV. REPORTS
A. Special Programs – Don McCormack
B. CFG – Committee of Committees
C. CEPP – Biosphere 2 disaffiliation
V. OLD BUSINESS
VI. NEW BUSINESS
A. MOTION – CEPP – Academic Vision
B. MOTION – Curriculum Committee – New Major
C. MOTION – CFG – Faculty Handbook Language
D. UWW – Pierre von Kaenel – Conferral of Degrees
VII. OTHER
VIII. ANNOUNCEMENTS
A. See Back of Agenda
B. Reception – hosted by Business Affairs – F/S Club