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

FROM:       Richard Rice, Faculty Secretary

DATE:       18 January 2002

SUBJECT:    Faculty Meeting

The third faculty meeting of the 2000-2002 academic year will be Thursday,
January 24 at 3:15 p.m. in Grote 129.

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

                              Agenda

1. Call to order
2. Approval of the minutes of November 14, 2001
3. Election of the Faculty Secretary
4. Election of the Faculty Council President
5. UTC's Mission Statement: Revision and Response - Bill Stacy
6. Lupton Renaissance Funds status report - John Trimpey and Richard Brown
7. Report from the Faculty Council - Marvin Ernst
   Recommendation to move oral communication, intensive writing and
computer              literacy from a Gen Ed requirement to a graduation
requirement.
8. Report from the Provost - John Trimpey
9. Report from the Chancellor - Bill Stacy
   Salary increase issue
10. Other Business
11. Announcements
12. Drawing for Barnes and Noble Book Gift Certificate ($25)
12A.Adjournment

________________________________________________________________
The next regular faculty meeting will be on Reading Day, Tuesday, April 23,
at 3:15 p.m. in Grote 129.