Agenda

• Call to Order – Speaker Steven Beer (2 min)
• Announcements from Dean of Faculty and Introductions – Joe Burns (4 min)
• Report from UFC – Bruce Lewenstein, Communication, UFC Member (4 min)
• Report from Nominations and Elections – Associate Dean of Faculty, Michael Fontaine (3 min)
• Progress on the New Budget Model – Elmira Mangum, VP for Planning and Budget (25 min)
• Formation of Committee on Distance Learning – Bruce Lewenstein, Communication, UFC Member (20 min)
• Ho Plaza Final Report from Faculty Committee on Ho Plaza Incident – Rick Allmendinger, Bill Fry, Margaret Washington (25 min)
• Good and Welfare (5 min)

MEETING MINUTES

POWERPOINT SLIDES