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Faculty Executive Committee (FEC)
Meeting

Tuesday, November 24, 2009
3:00-5:00 PM

Corporation Room, University Hall

AGENDA


1. Approval of the November 10, 2009 minutes (3:00 p.m.)

2. Chair's remarks (Chung-I Tan) (3:05 p.m.)
● FEC officers meeting w/ President
● 11/17 Faculty Forum
● Columbus Day complaints
● Agenda items for meeting w/ad hoc Committee on
   Tenure & Faculty Development Policies

3. ORC Academic Team (Nancy Dunbar, Rod Beresford) (3:20 p.m.)

4. Faculty participation in Faculty Governance (3:45 p.m.)
● Discussion at faculty meetings

5. Proposal to change Medical School Graduation Requirements (Philip Gruppuso) (4:00 p.m.)

6. Discussion with ORC faculty members (Bob Pelcovits, Diane Lipscombe, Dietrich Neumann) (4:35 p.m.)


Next Meeting: December 8, 2009