FACULTY ASSOCIATES INC ANNUAL FACULTY MEETING AGENDA FEBRUARY 18

2022 SCICU UNDERGRADUATE STUDENTFACULTY RESEARCH PROGRAM
CHARLES UNIVERSITY OF PRAGUE FACULTY OF SCIENCE
CONTRACT TEACHING FACULTY SELF EVALUATION GUIDELINES 1 SUBJECT

FACULTY OF ENGINEERING AND PHYSICAL SCIENCES TAUGHT
FACULTY OF MEDICINE AND HEALTH SCHOOL OF MEDICINE
PHD STUDENTSHIP – ARCHITECTURAL HERITAGE FACULTY OF

Faculty Associates, Inc

Faculty Associates, Inc.

Annual Faculty Meeting

Agenda


February 18, 2021, 5:00 p.m., Zoom Meeting





Call to Order – Dr. Garcia


  1. Determination of a Quorum/Recording the Roll – Ms. Sweitzer

  2. Proof of Notice of Meeting – Dr. Garcia

  3. Introduction of Board of Directors – Dr. Garcia

  4. Reading of the Minutes – Dr. Garcia

  5. Election of Officers (replace Dr. Valeria Gordan – four-year term) – Dr. Garcia


Reports


  1. Annual Audit Report – Dr. Garcia/Ms. Sweitzer

  2. President’s Report and Comments – Dr. Garcia


New Business

  1. New Discussion Items


Adjournment – Dr. Garcia




Attachments:

  1. Faculty Associates February 2021 Meeting Notice

  2. Membership List

  3. Board of Directors & Audit Committee Listing

  4. FY19-20 Annual Audit

  5. Faculty Associates Proxy Authorization

  6. Articles of Incorporation and Bylaws

  7. Audit Committee Charter






PHILADELPHIA UNIVERSITY FACULTY OF ARTS DEPARTMENT OF
( 83 ) FACULTY OF MODERN MEDICNCE 01 ANAESTHESIOLOGY
(HRAUGUST 2014) TEMPORARY FACULTY APPOINTMENT FORM – REVISION PAGE


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