Meeting Agenda

Faculty Senate Honors and Awards Committee

Nov. 7, 2008

8:45 – 10:00 am

Room 130 Hullihen Hall

1. Selection of recorder of minutes

2. Introductions

3. Approval of minutes from Oct 10, 2008

4. Future meeting dates:

    * December 5

    * January 9

    * February 13

    * March 13 (NOTE: 8:30-10:00 a.m.)

    * March 20 (NOTE: 8:00-10:00 a.m.)

    * April 17 (NOTE: 8:30-10:00 a.m.)

    * May 15

5. For discussion:

a. Mark Rosetti presents his case on awards for non-tenure faculty. 

b. Discussion with Monica Taylor, VP for university development & alumni relations, and her staff Cindy Campanella, Karen Aniunas and Jessica Wbodruff regarding enhancing our interaction with, and increase input from, the alumni. Tentative.

c. Mark Barteau and the Allison Award discussion.

6 New/Old business

a. The software for the data base and evaluation of the nominations is ready. The demonstration will be at the next week.

7. Adjourn