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TO ALL VOTING AND NON-VOTING
MEMBERS OF THE FACULTY

A REGULAR FACULTY MEETING WILL BE HELD

TUESDAY, FEBRUARY 3, 2015
SALOMON 001

4:00 PM

AGENDA

1. Approval of Minutes of the December 2, 2014 Faculty Meeting

2. Memorial minute for Professor Emeritus Anthony Davids (Professor Brian Hayden)

3. Memorial minute for David S. Greer, former Dean of Medicine and Proessor Emeritus in the School for Public Health (Dean Richard Besdine)

4. Report from the Faculty Executive Committee (Professor James Morone)
• Committee Nominations (Professor William Simmons)
Committee on Faculty Equity & Diversity (CFED) (Professors Nancy Jacobs, Chung-I Tan)

5. MOTION: That the Faculty recommends to the President and Board of Fellows the establishment of a Navy-ROTC Program contract option at Brown University to permit student participation in Navy ROTC via the Midshipman Battalion housed at the College of Holy Cross, Worcester, MA and participation in Air Force ROTC at Worcester Polytechnic Institute, effective July 1, 2015. (Deputy Provost Joseph Meisel)

6. Reports from President Christina Paxson, Provost Vicki Colvin, and Dean Kevin McLaughlin
• Sexual assault policy and training
• Academic budget and campaign planning
• Deficit reduction update
• January term update
• Update on research administration

7. Committee Reports:
Library Advisory Board (Ms. Harriette Hemassi, Professor Harold cook)

8. Old Business

9. New Business


Next faculty meeting: March 3, 2015