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Dean of the Faculty/Vice President for Academic Affairs

FACULTY MEETING

October 5, 2007
Gannett Auditorium

AGENDA

I. APPROVAL OF MINUTES (May 16, 2007, May 16, 2007 Revised, and September 7, 2007)

II. PRESIDENT'S REPORT ~ Philip A. Glotzbach

III. OLD BUSINESS

I. Faculty Executive Committee (FEC, Dan Curley) ~ MOTION (Faculty Handbook Revision: Athletic Council Function and Membership Statements)

I. Amended MOTION ~ Athletic Council Handbook Revision (friendly amendement)
II. Original MOTION ~ Athletic Council Handbook Revision (09/07/2007)
III. Athletic Council ~ Procedures for Review of Physical Activity Instructors

IV. NEW BUSINESS

I. Committee on Educational Policies and Planning (CEPP, Deb Hall) ~ Proposal for Separate Departments (Art History Department and Studio Art Department)

II. Faculty Executive Committee (FEC, Dan Curley) 

I. Faculty Handbook - Change in Committee on Academic Standing
II. Faculty Handbook – Parts One-Five
III. Faculty Handbook Revision: Part Six, Equal Employment Opportunity and Diversity
Committee of the Whole (Mark Huibregtse): discuss revised Articles I-VI of Part Six

V. REPORTS

I. Student Government Association (SGA) ~ Goals for Academic Year
II. Campus Environment Committee (CEC, Sue Van Hook) ~ update on : Leave Your Car at Home Week (Oct. 8-12) ~ if you walk, bike, bus or carpool to campus, please log your miles on our website so that we can calculate the positive impact:

VI. OTHER

VII. ANNOUNCEMENTS

I. Campus Campaign Update ~ Jeff Segrave
II. ~ Mary Ann Foley
(Nomination Form: /administration/dof/fac-dev/FDC-Forms/Moseley-Nom.htm)
III. ACCESS Photography Exhibit ~ Janet Casey
IV. Community Reception ~ John Weber, Frances Young Tang Teaching Museum and Art Gallery