Committee on Academic Affairs

I.

Introductory Remarks - Barbara L. Johnson, Chair

II.

Approval of Minutes - Ms. Johnson

III.

Provost's Report - Peggy Agouris

IV.

Faculty Handbook and Retirement Plan Update- Pamela Eddy

V.

Faculty Representative Report - K. Scott Swan

VI.

Action Items- Ms. Johnson

A.

Resolution 2: Award of Academic Tenure

B.

Resolution 3: Faculty Promotions

C.

Resolution 4: Rename the Department of Kinesiology

VII.

Strategy Mapping Exercise- Ms. Johnson

VIII.

Closed Session (if necessary)

IX.

Discussion

X.

Adjourn

Pre-Reads

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