March 18, 2015 A&S Faculty Meeting Agenda

A&S Faculty Meeting

March 18, 2015, 4:00-5:00 p.m.

Keller Hall Reception Room 101

Please review the agenda below and the cited materials in advance of the meeting.

1. Approval of A&S Faculty Meeting minutes from February 12, 2015

2. Approval of Actions of Academic Council, March 17, 2015

3.  Revision to Bylaws for the Dean’s Advisory Council

• Dean’s report on recommendation from Academic Council
• Motion to approve revisions

4.  Revision to Guidelines for Annual Merit Review Process

• Dean’s report on recommendation from Academic Council
• Motion to approve proposed revision
• In alternative, motion to add paragraph concerning faculty directors eligibility for triennial schedule to 2012 Guideline

 5.  Report on discussion of BS degree requirements—Dr. Malcolm Hill

• Proposal for Discussion BS Requirements
• Brief Rationale for the Proposed Change to the BS Degree 
• BS Requirements Peer & Aspirant
• Degrees 1944-45

Our next faculty meeting will be held on April 16, 2015, at 4:00 p.m. in the Brown Alley Room, Weinstein Hall.