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TO ALL VOTING AND NON-VOTING
MEMBERS OF THE FACULTY

A REGULAR FACULTY MEETING WILL BE HELD

TUESDAY, OCTOBER 7, 2014
SALOMON 001

4:00 PM

AGENDA

1. Approval of the Minutes of the September 2, 2014 Special Faculty Meeting

2. Memorial Minute for George Borts, Professor Emeritus of Economics (Professor Louis Putterman)

3. Memorial Minute for Gerald Guralnik, Chancellor's Professor of Physics (Professor James Valles)

4. Report from the Faculty Executive Committee (Professor James Morone)
• Taubman/Watson merger
• Family friendly scheduling
• Committee Nominations (Professor William Simmons)
• Third tier rank for lecturers (Distinguished senior lecturers)

5. Report from the President (President Christina Paxson)
• Response to the Reports on the events of October 29, 2013
•The Campaign: Building on Distinction
• Report on the Endowment (Joe Dowling)
• University Resources

6. Report from the Provost (Provost Vicki Colvin)
• Deficit Reduction Committee
• Task force on Research Administration
• Other working groups

7. Committee Reports:
Academic Code (Professor Stephen Foley)
Academic Standing Comparative Figures (Dean Christopher Dennis)
Tenure, Promotion and Appointment Committee (Professors Diane    Lipscombe, Kenneth Sacks)

8. Old Business

9. New Business


Next faculty meeting: November 4, 2014