FACULTY ASSEMBLY MEETING AGENDA Wednesday, March 5, 2007 2:30 pm – 4:00 pm O’Hare 260 Call to Order Acceptance of Minutes of the January Faculty Assembly Meeting Treasurer’s Report Announcements Action of Board of Trustees on Emeritus Proposal Disposition of comments/discussion re: Cap on Core Complement Courses Reminder: Applications/Nominations for Antone Excellence Awards Suggestions conveyed to John Mixter, Security Faculty Capitol Campaign Reports FACSB meeting with Sr. Therese: Lois Eveleth Evaluation Process (of Administrators) Committee: Sr. Diane Tomkinson Use of Library Space/Center for Teaching and Learning: Annette Torrey Motion: For discussion and vote: Faculty statement on staff terminations For information: Motion on election...