Agenda

• Call to Order – Speaker Bruce Lewenstein (1 min)
• *Consent Items – Speaker Bruce Lewenstein (1 min)
  1. Approval of February 10, 2016 Minutes as distributed
• Faculty Matters – Mike Fontaine, Acting & Associate Dean of University Faculty (3 min)
  1. Moment of Silence for President Elizabeth Garrett;
  2. CUPD Investigation Update
  3. Notice of Vet College Research Proposal Title – Approved by CAPP and Posted on Dean of Faculty Website for 60 Days
  4. Notice of College of Human Ecology Research Proposal Approved by CAPP and Posted on Dean of Faculty Website for 60 Days
  5. Best Practices for Faculty Advisers – Document provided by Richard Walroth, President of the GPSA
  6. N&E Report, including UFC & N&E candidates for Spring Elections
• Acting President & Provost Michael Kotlikoff Report & Q&A (15 min)
• Debate Among Dean of Faculty Candidates – Moderator – Sam Nelson, Parlimentarian (60 min) — CANDIDATES:
  1. Risa Lieberwitz
  2. Nerissa Russell
  3. Paul Soloway
  4. Charles Van Loan
  5. Elaine Wethington
• Open Discussion  (8 min)
• Good & Welfare (2 min)

Meeting Minutes

POWERPOINT SLIDES