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FACULTY MEETING AGENDA

December 3, 2021

1. Approval of Minutes - November 5, 2021
2. Report
   • Campus Master Planning Update - Amber Wendland, Ayers Saint Gross
3. Conferral of Degrees and Honors
   • Graduation Resolution, Candidates for Bachelor of Arts and Bachelor of Science Degrees – Dave DeConno
   • Honors Resolution – Michael Arnush
4. Old Business - None
5. New Business - None
6. Other
   • Faculty Development Committee - Flagg Taylor
     
     • Phyllis A. Roth Faculty Distinguished Service Award
7. Committee of the Whole
   • Faculty Executive Committee - Jason  Ohlberg
     • Governance Elections: Preference Sheets and Transparency of Rankings
8.  President’s Report – Marc Conner
   • Endowment Projections and Performance
   • Winter Flexible Work Policy
   • Discussion and Questions with President Conner
9.  Dean of the Faculty and Vice President for Academic Affairs' Report – Michael Orr