Faculty Associates, Inc.
Annual Faculty Meeting
Agenda
February 18, 2021, 5:00 p.m., Zoom Meeting
Call to Order – Dr. Garcia
Determination of a Quorum/Recording the Roll – Ms. Sweitzer
Proof of Notice of Meeting – Dr. Garcia
Introduction of Board of Directors – Dr. Garcia
Reading of the Minutes – Dr. Garcia
Election of Officers (replace Dr. Valeria Gordan – four-year term) – Dr. Garcia
Reports
Annual Audit Report – Dr. Garcia/Ms. Sweitzer
President’s Report and Comments – Dr. Garcia
New Business
New Discussion Items
Adjournment – Dr. Garcia
Attachments:
Faculty Associates February 2021 Meeting Notice
Membership List
Board of Directors & Audit Committee Listing
FY19-20 Annual Audit
Faculty Associates Proxy Authorization
Articles of Incorporation and Bylaws
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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