First Meeting: Monday, October 2, 2017 3:30-5:00.
Room: Tribble A108
Upcoming meetings: same time, same place, on the first Monday of the month.
- Special Election: The officers have accepted resignations from Gale Sigal, to become chair of CAFR, and Kathy Smith, and according to the bylaws, have appointed Stephen Boyd (President), Jane Albrecht (Vice President) and Doug Beets (Secretary). This slate of officers is recommended for approval for two-year appointments. Lucas Johnston remains as Treasurer.
- Approval of minutes of last meeting (sent electronically).
- Report on AAUP resources informing governance issues at WFU, including the Eudaimonia Institute, Koch Foundation grant, conflict of interest policy and gift acceptance policy.
- Develop a WFU-AAUP agenda that addresses issues/problems we, the faculty, are most concerned about (such as, faculty governance, working conditions, rewards system, resource allocation, salaries, fringe benefits, university priorities). What are your biggest concerns?