Special Faculty Meeting
16 February 2010
Broun Hall Auditorium
3:00 p.m.
Agenda

Call to Order

Kathryn Flynn, Chair 

Remarks and Announcements

• Senate Chair

Kathryn Flynn, Chair

Action Items

• Resolution concerning officer terms

• Resolution
• Faculty Handbook, Chapter 2, 1.University Faculty Constitution, Article 3, Section 2 with track changes

Bob Locy, Immediate Past Chair

Information Items  

• Proposed changes to Policies in the Faculty Handbook

• Promotion and Tenure policies
• General Faculty Handbook policies
• Conflict of Interest policy
• Conflict of Interest form

Kathryn Flynn, Chair

Unfinished Business
New Business
Adjournment

Kathryn Flynn, Chair
Kathryn Flynn, Chair
Kathryn Flynn, Chair