1. Call to Order
2. Special Order of Business - Discussion with Dean Meadows
3. Procedural Matters
   1. Election of Co-Chair
   2. One-year Replacement for Michael Liston
   3. Recommend Parliamentarian to the Dean
   4. Meeting Schedule
   5. Review Committee's Charter
   6. Possible Faculty Actions Before First Faculty Meeting
4. Automatic Consent
   1. Approval of Minutes #7, 2006-2007 (May 16, 2007)
   2. Approval of Annual Report, 2006-2007
5. Old Business
   1. 2008-2009 Faculty Recruitment
   2. Spousal and Target-of-Opportunity Hiring
   3. Distinguished Professors
6. New Business
   1. Recommendations to Serve on Sabbatical Review Groups (5 from each division)
   2. Possible Faculty Meeting Dates: November 29 and March 27
   3. Nominations Process
7. Adjournment

 

Distribution: Dean G. Richard Meadows
Associate Deans Gajdardziska-Josifovska, O'Bryan, Schuster, Swain
Assistant Deans Weslow, Jo
Secretary of the University

Agenda #1, 2007-08.apgc.