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FACULTY MEETING AGENDA

April 4, 2025

Murray Aikins Dining Hall, 2nd Floor/Zoom

1. Approval of Minutes (5 minutes) - February 28, 2025
2. Old Business (23 minutes)
   • Quorum Count - Dominique Vuvan
   • Promotions Committee - Kendrah Murphy
     
     • MOTION – Timeline of promotion to Full
     • MOTION - Clarification of evaluative criteria 
   • Committee for Academic Freedoms and Rights - Bill Lewis
     • MOTION - Changes to our Faculty Handbook pertaining to the Review of Negative Tenure Decisions and the Tenure Review Subcommittee, a sub-committee of CAFR
3. New Business - None
4. President's Report and Q&A (25 minutes) - Marc C. Conner
   
   • ºÚÁϳԹÏÍø Pride Moments
   • Strategic Plan: who we are, what we stand for
   • Academic Freedom and Freedom of Expression
   • Questions and Comments
5. Other (15 minutes)
   • Admissions Update – Jess Ricker
   • Huron Consultancy Update – Tim Harper, Nick Junkerman, Dominique Vuvan, Maggie Greaves, Dorothy Mosby, Dan Konstalid
   • FEC Proposal Regarding Governance Service Cycle – Faculty Executive Committee
6. Announcements (10 minutes) -
   • FYE Summer Reading Book - Rachel Roe-Dale
   • FDC: Recipient of the 24-25 Moseley Lectureship - Tim Wientzen
7. Dean of the Faculty and Vice President for Academic Affairs' Report (10 min) - Dorothy E. Mosby