TO:              All Faculty
FROM:        Bruce Svingen
                     President, WSU Faculty Association
RE:               Meet and Confer Agenda for Monday, November 16, 2009

All faculty are invited to attend the Meet and Confer session on Monday, November 16, 2009, at 3:00 pm in Maxwell 158.  The meeting will be sent ITV to ST 114 on the Rochester campus.  The Faculty Association Executive Committee will meet at 2:30 pm.

1. Agenda Additions

2. Course/Program Approvals

3. Committee Appointments 

4. Budget

5. Summer Operating Model/OCED

6. Book Order Legislative Mandates

7. Faculty Recommendations: Tenure and Promotion

8. Resource Allocation HLC Report

9. Retirement Programs

10. Summer Operating Model/OCED (Administration)

11.