Agenda

Faculty Assembly, School of Liberal Arts
2:00–4:00 pm Friday, September 15, 2017, CE 405

1. Call to order at 2:00 p.m. —Herbert Brant (~1 minute)
2. Approval of the minutes from April 21, 2017 (~1 minute)
3. Update on the financial situation of the School - Kathy E. Johnson, Executive Vice Chancellor and Chief Academic Officer and Camy Broeker, Vice Chancellor for Administration and Finance (~20 minutes)
4. President's remarks — Herbert Brant (~5 minutes)
5. Introduction of new faculty and staff (~15 minutes)
6. Dean's remarks —Tom Davis (~20 minutes)
7. New business

. In memoriam: Our colleague, Brian McDonald, lost his battle to cancer last spring – Rob Rebein

. In memoriam: Our colleague, Ana Vicente, who passed away last spring – Rosa Tezanos-Pinto

. Action item: Certificate in Social Justice Organizing - Emily Beckman, Undergraduate Curriculum Committee (~10 minutes)


8. Old business

. Second read: Revised Faculty Annual Review Guidelines and Form — Sue Hyatt, Faculty Affairs Committee [~1 minute]

. Action item: Guidelines for Performance Review and Reappointment of Professors of Practice — Philip Goff, Promotion and Tenure Committee

(~10 minutes)
. Action item: New SLA Promotion and Tenure Guidelines — Philip Goff, Promotion and Tenure Committee (~10 minutes)

9. Announcements

10. Adjournment

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