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FACULTY MEETING AGENDA

April 25, 2025

Murray Aikins Dining Hall, 2nd Floor/Zoom

1. Approval of Minutes – April 4, 2025
2. Old Business - None
3. New Business - 
   • Faculty Executive Committee and Faculty Advisory Board Motion - Dominique Vuvan & Gwen D'Arcangelis
     • MOTION: The Faculty Executive Committee, in consultation with the Faculty Advisory Board, moves to clarify language in the faculty handbook regarding how faculty become members of the Faculty Advisory Board (FAB). This change will bring Faculty Handbook Language into agreement with longstanding practice, and remove confusion regarding the role of the faculty vote in the staffing of an appointed committee.
4. Other - 
   • Student Government Association - Josh Maxwell '26 & Samantha Majiedt '27
   • FEC Proposal Regarding Governance Service Cycle - Faculty Executive Committee 
   • Budget and Finance Subcommittee Update - Tim Harper & David Cohen
   • Huron Consultancy Update - Nick Junkerman
5. Dean of the Faculty and Vice President for Academic Affairs' Report – Dorothy E. Mosby 
6. President’s Report – Marc Conner
   • Year-End Reflections and Looking Toward ºÚÁϳԹÏÍø's Future
7. Recognition of Retirees - Sarah DiPasquale
   • Resolution and Citations