MEETING OF THE FACULTY
GRINNELL COLLEGE
April 18, 2005


President Russell K. Osgood called the meeting to order at 4:16 p.m. in ARH 302.

Approval of Minutes-Russell K. Osgood, President
Minutes from the April 11, 2005, meeting were approved.

Election of FOC Chair and Committee Membership-Jon Andelson, FOC Chair
Andelson facilitated the voting process for the Faculty Organization Committee Chair and Committee members; decisions were made about which names will appear on ballots distributed to faculty later this week.

Approval of Expanding Knowledge Initiative-Wayne Moyer, Chair
Moyer presented the final EKI document to the faculty. A motion to approve the proposal was made and seconded. Discussion followed and a paper ballot was requested. A motion to strike the second-year retreat from the proposal was made and seconded. A paper ballot was requested for this motion as well. The motion to strike the second-year retreat failed 22 to 42. The motion to approve the Expanding Knowledge Initiative document passed 54 to 10.

Integration of Africana Studies into the American Studies Concentration-Henry Rietz & Sarah Purcell
Rietz presented the proposal for integration to the faculty. The motion to integrate the Africana Studies into the American Studies Concentration was made and seconded. Small discussion ensued. The motion passed.

Proposal for change in German major requirements-Dan Reynolds & Wayne Moyer
Reynolds presented the proposal for change in the German major to the faculty. The motion to approve the proposal was made and seconded. Discussion ensued. The motion passed.

Approval of Fall Sports' schedule-Emily Moore, Athletic Representative
Moore presented the proposed fall sports schedule to the faculty. A motion to approve the schedule was made and seconded. The motion passed.

Remarks-Russell Osgood
No remarks.

Remarks-Jim Swartz, Dean of the College
Swartz congratulated the following faculty members on recent accomplishments:

Remarks-Wayne Moyer
No remarks.

Announcements and new business
No announcements or new business.

Osgood adjourned the meeting at 5:15 p.m.

Respectfully submitted,


Shannon C. Harman
Secretary to the Faculty


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