Welcome

The meeting was convened at 2:02 PM by Allan Falconer.

September 27, 2007 Minutes

 Approved

Business Arising

Tom Wanner and Rainald Lohner were elected at-large members of the Promotion and Tenure Committee

Committee Reports

• Nominating Committee - no report
• Curriculum Committee – see attachment (Word document)
• Grievance Committee – no report
• Promotion and Tenure Committee – see attachment (Word document)
• Executive Council – no report

New Business

None

Adjournment

2:21 PM

Submitted by

Barbara S. Cohen

PLEASE NOTE THE SPRING 2008 FACULTY MEETINGS:

Thursday, February 14, 2008 – Research 1, Room 163
Thursday, April 24, 2008 – Research 1, Room 163