FACULTY MEETING AGENDA
April 29, 2005 - 3:30 p.m.
GANNETT AUDITORIUM
I. APPROVAL OF MINUTES (April 1, 2005)
II. PRESIDENT’S REPORT
III. DEAN OF FACULTY’S REPORT
A. DOF Search Update - Mark Hofmann
B. DOSP Search Update - Joanna Zangrando
C. RESOLUTION - CAPT (Erchak) - Retirements
IV. REPORTS
A. Special Programs - Don McCormack
B. Registrar's Office - Ann Henderson
C. First-Year Experience - Michael Arnush
D. CEPP (Thompson) - Scribner Seminars: Policies on Withdrawals, Failures, Transfers,
and First-Year Student Deferrals
E. CEPP (Thompson) - Department of Exercise Science
F. CEPP (Hockenos) - Expository Writing Task Force
V. OLD BUSINESS
A. MOTION - IPC - Susan Kress- Strategic Plan, Executive Summary
1. Executive Summary - Website
2. Executive Summary - Document
VI. NEW BUSINESS
VII. OTHER
VIII. ANNOUNCEMENTS
A. FDC - Steve Frey - awards and announcements
B. Academic Festival - Phil Boshoff and Sebastian Fica '07
C. Saratoga Reads!