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February 13, 2020

Consent Agenda

a. Approval of Minutes of the January 30, 2020 meeting 

b. Curriculum Changes: 


II. Action Items

  1. Nominations for Emeriti Society 
    1. Dorothy Burk, Dugoni School of Dentistry – 41 years of service
    2. Lynelle Wiens, Conservatory of Music – 42 years of service 
  2. Faculty Handbook Change – Section 6.4.8, Sustainability Committee 


III. Discussion/Information Only 

  1. Discussion of Powell Unmatched Fund – Maria Pallavicini, Interim President, Ken Mullen, Vice President for Business and Finance, and Roberta Kaskel, Vice President for Enrollment Management 

IV. Executive Session 

VWhat's on Your Mind?