TO ALL VOTING AND NON-VOTING
MEMBERS OF THE FACULTY
A SPECIAL FACULTY MEETING WILL BE HELD
WEDNESDAY, SEPTEMBER 3, 2008
4:00-5:00 PM
***MACMILLAN AUDITORIUM***
ROOM 117
AGENDA
1. Approval of Minutes of the May 23, 2008 Faculty Meeting
2. Report by the Faculty Executive Committee (Professor James Dreier)
3. Report by the President (President Ruth Simmons)
4. Report by the Provost (Provost David Kertzer)
5. Report by the Committee on Nominations (Professor Andrea Simmons)
6. Adjourn to 55 Power Street for Faculty Reception
Next Faculty Meeting: Tuesday, October 7, 4:00 PM, Salomon 001