AGENDA

Faculty Senate Student and Faculty Honors Committee

September 21, 2007

8:45 – 10:00 a.m.

Room 130 Hullihen Hall

 

1.                  Welcome new committee members

 

2.                  Select day’s recorder

 

3.                  Approve minutes from May 11, 2007 

 

4.                  Approve 2006-2007 Annual Report

 

5.                  Meeting dates:        Sept 21

                                                Oct 12

                                                Nov 9

                                                Dec 7

                                                Jan 11

                                                Feb 15

                                                Mar 7

                                                Mar 14 (8:00-10:00 a.m.)

                                                Apr 18 (8:00-10:00 a.m.)

                                                May 9

 

6.                  Review committee business for the year

 

a.       Recurring tasks

·        Excellence Awards

·        Alison Faculty Award

·        Honors Day Program Booklet

b.      Chair’s report

·        Proposal: Problems staffing the committee; attendance

·        Update: Technical assistance for committee website and database

·        Update: New way needed to email/contact all UD students

·        Update: Identify new contacts in Alumni and PR Office for (1) Honors Day Program booklet, (2) contacting alumni for Excellence Awards, and (3) updating Mentors’ Circle website

c.       Other unfinished business

·        Review/revise Honors Day Program booklet

·        Increase student & alumni nominations for Excellence Awards

·        Review/revise descriptions of Excellence Awards in Honors Day booklet and on website (especially for the renamed Advising-Mentoring Award)

·        Revise instructions on Alison submission form, and decide rubric for evaluating Alison Award dossiers