TO ALL VOTING AND NON-VOTING MEMBERS OF THE FACULTY
A REGULAR FACULTY MEETING WILL BE HELD
TUESDAY, NOVEMBER 3, 2009
4:00 PM
SALOMON CENTER, ROOM 001
AGENDA
1. Approval of Minutes of the October 6, 2009 Faculty Meeting
2. Report by the Faculty Executive Committee (Professor Chung-I Tan)
• Committee Nominations (Professor Andrea Simmons)
• Brown Gives Green (Vice President Karen Davis)
3.
MOTION: The Faculty recommends to the Corporation that the Faculty Rules and Regulations, Part 5, Section 11, I.A.2. University Regulations be amended, effective immediately, by adding language to specify a Procedure for the Dismissal of a Member of the Faculty (Professor Chung-I Tan)
4. Report by the President (President Ruth Simmons)
5. Report by the Provost (Provost David Kertzer)
6. Update from the Vice President for Research (Vice President Clyde Briant)
• Conflict of Interest form
• Office of Sponsored Projects (OSP) operations
• Internal Review Board (IRB) operations
7. Committee Reports:
• Academic Standing (Dean Stephen Lassonde)
Appendix A: Comparative Figures CAS actions 1998-2009
Appendix B: Number of Students on Academic Probation 1999-2009
• Faculty Equity and Diversity (Professor Marida Hollos)
10.
Old Business
11. New Business
Refreshments will be available at 3:50 PM
Next Faculty Meeting: December 1, 2009