November 5, 2015 - A&S Faculty Meeting Agenda

A&S Faculty Meeting

November 5, 2015, 4:00-5:00 p.m.

Brown Alley Room, Weinstein Hall

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

1. Approval of A&S Faculty Meeting minutes from October 8, 2015

2. Approval of Actions of Academic Council from October 20 and November 3, 2015 (this second document is a summary of actions taken by Academic Council rather than a complete set of minutes)

• Please note especially that Academic Council recommended approval of a new cross-school minor: New Minor in Entrepreneurship, Innovation and Design (cross-school minor)

3. Report from Senators 

4. Update on Ad Hoc Committee on Promotions - Dr. Sheila Carapico, Chair 

• Revision of Charge to Ad Hoc Committee on Promotion

5. Proposal for A&S Governance Study – Dr. Jennifer Erkulwater

6. Faculty Opportunities in Humanities - Dr. Nicole Sackley

7. Strategic Planning Priorities

• Please see: America's Unmet Promise: The Imperative for Equity in Higher Education