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FACULTY MEETING AGENDA

December 6, 2024

1. Approval of Minutes (5 min) - November 1, 2024
2. Conferral of Degrees and Honors (15 min)
   • Graduation Resolution, Candidates for Bachelor of Arts and Bachelor of Science Degrees – Dave DeConno
   • Honors Resolution – Corey Freeman-Gallant
3. Old Business - None
4. New Business - None
5. Other
   • Announcement: BLACK SUPER HERO MAGIC MAMA (5 min) - Eunice Ferreira
   • Promotions Committee (10 min) - Erica Wojcik
   • Faculty Development Committee (10 min) - Tim Wientzen
     • Phyllis A. Roth Faculty Distinguished Service Award
6. Dean of the Faculty and Vice President for Academic Affairs' Report (5 min) – Dorothy E. Mosby 
7. President's Report (10 min) - Marc C. Conner 
8. Strategic Planning Discussion (35 min)
   • Introduction and Context (3 min) – Smriti Tiwari and Joshua Woodfork
   • The Residential Student Experience (3 min) – Adrian Bautista and Josh Maxwell
   • Increasing the Endowment for Financial Aid (3 min) – Jess Ricker and Carey Ann Zucca
   • Creativity and Academic Excellence (3 min) – Dorothy E. Mosby
   • Environmental Sustainability (3 min) – Tarah Rowse and Kurt Smemo
   • Financial Sustainability (3 min) – Dan Rodecker
   • Diversity, Equity and Inclusion (3 min) – Masako Inamoto and Joshua Woodfork
   • Comments and Next Steps (3 min) – Marc C. Conner
   • Q&A (11 min)