Faculty Meeting 9 Oct 2019

Wednesday, October 09, 2019

Note: This meeting is one week later than usual.

10:30 A.M., 123 Marine Sciences Building
Coffee and pastries will be available at 10:15.

AGENDA:

1. Adoption of Minutes: June 5, 2019 Meeting

2. Welcome to new faculty and people in new roles

3. Announcements

Rick back Oct 23
Convocation OSB Lobby Oct 24; everyone welcome
Elections for school council
Elections for college council
Due date for sabbaticals, sabbatical request guidelines
Dean’s Office Bridge Funds: deadline Nov 1st see Kittie immediately

4. Approve Graduate Faculty Status for affiliates and retired faculty

5. Faculty Retreat Redux

6. Ship Ops update (Robert)

7. Diversity Committee (LuAnne Thomson & Mikelle Nuwer)

8. Other Announcements / Business

9. Move to Executive Session – closed session for voting faculty only

10. Adjournment

Minutes: June 5, 2019