Memorandum

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

FROM:       Richard Rice, Faculty Secretary

DATE:       18 April, 2002

SUBJECT:    Faculty Meeting

The final regular faculty meeting of the 2001-2002 academic year will be on
Tuesday, April 23 at 10:15 a.m. in Grote 129. Please plan to attend as a
quorum is required for graduation candidate approval. Graduation lists will
be sent to each department. Please put your name in the box at the
beginning of the meeting for the book drawing ($25).

Refreshments will be available in the Grote lobby at 9:45 a.m.

                           Agenda

1.      Call to order
2.      Approval of the minutes of January 24, 2002
3.      Election of At-Large Faculty Council Members for 2002-2003
4.      Approval of graduation candidates for May & August 2002- Sandy Zitkus
3.      Report from the Chancellor, including Lupton Renaissance funding and the
       THEC recommendations for budget cutbacks - Bill Stacy
6.     Report from the Provost - John Trimpey
7.     Report from the Faculty Council - Marvin Ernst
8.     Other Business
9.     Announcements
10.    Barnes and Noble Book Certificate Drawing
11.    Adjournment

Note: Faculty Council Divisional Elections will follow the meeting
________________________________________________________________
The next regular faculty meeting will be September 10 (T) 2002 at 3:15 p.m. in
Grote 129.