FACULTY MEETING AGENDA
04/01/2005
GANNETT AUDITORIUM
I. APPROVAL OF MINUTES (March 4, 2005)
II. PRESIDENT’S REPORT
III. DEAN OF FACULTY’S REPORT
A. DOF Search Update - Mark Hofmann
B. DOSP Search Update - Carolyn Anderson
C. Athletic Director Search - Mark Youndt
IV. REPORTS
A. CEPP (Thompson) – FYE Policy
V. OLD BUSINESS
A. CEPP (Thompson)
1. MOTION (Revised)
a. 1983 Expository Writing Legislation
b. Curriculum Committee - Statement on Maximum Caps
c. Curriculum Committee - Writing-Intensive Course Guidelines
2. MOTION (Revised - presented at 03/04/05 meeting)
a. Writing Intensive Courses
b. Feedback directed at students’ improvement
3. MOTION (Original) & Addendum
VI. NEW BUSINESS
1. MOTION - IPC - Susan Kress- Strategic Plan, Executive Summary
a. Executive Summary - web
b. Executive Summary - attachment
VII. OTHER
VIII. ANNOUNCEMENTS
.... A. SEFCU - Leslie Mechem
.... B. Lights Out - Phyllis Roth
.... C. Reception - Pohndorff Room - Sribner Library