MEETING NOTICE

     
 FROM:    Fred van Hartesveldt, Faculty Assn President

TO: Faculty Assn Members

The Faculty Association will meet on Friday, May 1, 2009 in the Ford Fieldhouse at 10:30 a.m.

AGENDA

1. Call to order
2. Approval of agenda
3. Approval of Faculty Council minutes of April 17, 2008
4. Presentations from the floor
5. Secretary's report
6. President’s report, including Davenport property
7. Discussion and action items:

a. Budget proposal: to approve the 2009-2010 budget.
b. Dues proposal: to continue Faculty Association dues for 2009-2010 at the same rate (0.5%) as 2007-2008.
c. Board of Trustees election May 5, 2009

8. New Business
9. Next Meeting: Faculty Council, Friday, August 28, 2009 at 6:30 a.m. location TBA
10. Adjournment