Memorandum

TO:      MEMBERS OF THE FACULTY, DEANS, DIRECTORS,
         DEPARTMENT HEADS

FROM:    Richard Rice, Faculty Secretary

DATE:    8 November 2002

SUBJECT: Faculty Meeting

The second regular faculty meeting of the 2002-2003 academic year will take
place on Wednesday, November 13, at 3:15 p.m. in Grote 129.

Refreshments will be available at 2:45 p.m. in the Grote lobby.

There will be a prize drawing (gift certificate of $25 to the Pastaria
Restaurant on Signal Mountain) at the conclusion of the meeting: please
place your name in the box prior to the meeting. You must be present to win.

                               Agenda

1.  Call to order

2.  Approval of the minutes of  September 10, 2002

3.  Approval of Graduation Candidates for December 2002 -- Sandy Zitkus

4.  Report from the Faculty Council President -- Marvin Ernst
        Changing the name of Faculty Council to Faculty Senate
        Review of the Faculty Handbook
        Ad Hoc Committee on Distance Learning Policies
        Task Force on Admission, Retention, and Graduation Data

5.  Report from the Provost -- John Friedl

6.  Report from the Chancellor -- Bill Stacy

7.  Report on Library budget crises -- Sheila Delacroix

8.  Other Business

9.  Announcements

10. Prize drawing

11. Adjournment

The next regular faculty meeting will be Thursday, January 23, at 3:15 p.m.