1. Selection of Speaker (C. Van Loan)  [1 min]
2. Call to Order  (C. Walcott)  [1 min]
3. Remarks and Q&A with President Pollack   [25 min]
4. Guidelines for Political Campaign Activity on Campus (Vice President J. Malina)  [15 min]
   1. Proposed policy
   2. Comparison with policies from 1970 and 2008.
5. A Proposed New Process for Awarding Emeritus/a Status  (C. Van Loan)  [15 min]
   1. Posted Legislation
   2. Background
   3. Slides
6. Towards an Improved Faculty-Student Consensual Relationships Policy
   1. Graduate Student Perspective  (A. Waymack )  [15 minutes]
   2. Proposed Process (C. Van Loan)  [10 minutes]
   1. Announcements and Short Topics  (C. Van Loan)   [as time permits]
      1. 1. New calendar, faculty handbook project, 2016 Work-Life Survey, Election

Meeting Minutes

COMBINED POWERPOINT SLIDES