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TO ALL VOTING AND NON-VOTING
MEMBERS OF THE FACULTY

A REGULAR FACULTY MEETING WILL BE HELD

TUESDAY, MARCH 3, 2015
SALOMON 001

4:00 PM

AGENDA

1. Approval of Minutes of the February 3, 2014 Faculty Meeting

2. Memorial minute for Lee Ou Chieh-Fang, Senior Lecturer Emerita in Chinese (Professor Hye-Sook Wang)

3. Memorial minute for Rebecca Moholt Vanel, Assistant Professor History of Art & Architecture (Professor Sheila Bonde)

4. Report from the Faculty Executive Committee (Professor James Morone)
University Resources Committee (URC) (Professor Pedro Dal Bo)
• Update on new rank of distinguished lecturers
• Re-introduction: voting technology at faculty meetings (clickers!)

5. MOTION: That the Faculty recommends to the President and Board of Fellows the establishment of an Executive Master Program in Cybersecurity effective July 1, 2015. (Professor Roberto Tamassia)

6. Report by the President (President Christina Paxson)
• Faculty Service Awards
• Sexual assault policy and training
• Campaign planning and budget issues

7. Report from the Provost (Provost Vicki Colvin)
• Academic planning for the Campaign
• Update on Research issues

8. Report from the Dean of the Faculty (Dean Kevin McLaughlin)
•  January term update
•  Integrative themes and department alignment

9. Committee Reports:
Library Advisory Board (Ms. Harriette Hemassi, Professor Harold Cook) 

10. Old Business

11. New Business


Next faculty meeting: April 7, 2015