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FACULTY MEETING AGENDA

December 6, 2019
Gannett Auditorium

1. Approval of Minutes - November 1, 2019
2. Recognition of Retirees – Appointments and Tenure Committee
   • Resolution and Fall 2019 Retirement Citation
3. Conferral of Degrees and Honors
   • Graduation Resolution, Candidates for Bachelor of Arts and Bachelor of Science Degrees – Dave DeConno
   • Honors Resolution – Ron Seyb
   • MALS Resolution –Mary-Beth O’Brien
4. Old Business
   • Appointments and Tenure Committee and Promotions Committee – Michael Arnush and Beck Krefting
     1. MOTION – Couple Promotion with Tenure and to Count Prior Teaching Toward Tenure
     2. Amendments to proposed Faculty Handbook changes
     3. PowerPoint with background and data
5. New Business - None
6.  Reports
   • Faculty Development Committee - Jennifer Delton
7.  President’s Report – Philip A. Glotzbach
   • Q&A with President Glotzbach
8.  Dean of the Faculty and Vice President for Academic Affairs' Report – Michael Orr
9.  Invitation to ºÚÁϳԹÏÍø Cares – Philip A. Glotzbach