Memorandum

TO:         MEMBERS OF THE FACULTY, DEANS, DIRECTORS,
            DEPARTMENT HEADS
FROM:       Richard Rice, Faculty Secretary
DATE:       4 September, 2002
SUBJECT:    Faculty Meeting

The first regular faculty meeting of the 2002-2003 academic year will take
place on Tuesday, September 10, 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 drawing for a prize at the conclusion
of the meeting. Be sure to put your name in the box before
the meeting begins.

                               Agenda

1.  Call to order  --  Marvin Ernst

2.  Approval of the minutes of April 23, 2002

3.  Election of member to the Faculty Administrative Relations Committee

4.  Brief Introductions of New Faculty -- Deans

5.  Report from the Faculty Council -- Marvin Ernst
        Agenda for 2002-2003; Report from 2001-2002

6.  Report from the Chancellor --  Bill Stacy
         Budget allocations; Lupton Renaissance Fund authorizations;
         Agenda for Chancellor/Vice Chancellors for 2002-2003

7.  Report from the Provost -- John Friedl
        Strategic Planning for Academic Affairs; Instructional
        Technology Long-Range Planning; Faculty compensation
        issues such as equity, compression, merit

8.  Other Business

11. Announcements

12. Prize Drawing

13. Adjournment

Faculty Council Divisional Meetings as needed will follow: locations will
be on
blackboard or by announcement.


The next regular faculty meeting will be Wednesday, November 13, at 3:15 p.m.