FACULTY MEETING AGENDA
December 1, 2006
Gannett Auditorium
I. Approval of Minutes - November 3, 2006
II. President鈥檚 Report 鈥� Philip A. Glotzbach
III. Vice President for Academic Affairs Report
I. Susan Kress 鈥� Interim Vice President for Academic Affairs
II. Muriel Poston 鈥� Dean of the Faculty
IV. Reports
Athletics Council 鈥� Adrienne Zuerner
V. Old Business
I. CEPP 鈥� Beau Breslin 鈥� Amended Motion 鈥� Tenure Track Lines in ID Programs
II. CAPT 鈥� John Berman 鈥� Amended Motions to Faculty Handbook Language:
I. Procedures for Tenure Track Lines in ID Programs (to be moved only if the CEPP
motion carries)
II. Procedures for Granting Tenure
VI. New Business
FEC 鈥� Dan Curley 鈥� Motion - Faculty Handbook Parts One 鈥� Part Five
VII. Announcements
I. John Brueggemann 鈥� 鈥満诹铣怨贤� Cares鈥�
II. Kristie Ford/Joshua Woodfork on behalf of the Black Faculty and Staff Group 鈥�
Upcoming Event
III. Michael Casey 鈥� Invitation to Community Reception in the Surrey on behalf of
the Advancement Office