<p>University of Colorado Denver Denver Campus</p><p>December 4, 2012 8:30-10:00am CU-299</p><p>Minutes from 11/6/12 (attached) Laura Goodwin</p><p>Announcements: Fall 2012 Commencement, Saturday, December 15th, 9am, Colorado Convention Center </p><p>RTP Dossiers are due to Faculty Affairs on January 15, 2013</p><p>AY 12-13 Dean and Chair Workshop, Thursday, January 17th 8-1, LSC Terrace Room</p><p>Spring Open House, Sunday, March 3rd, 2013, Events Center</p><p>2013-14 Sabbatical Applications are due to Faculty Affairs on March 15, 2013</p><p>2103 Faculty Excellence Award Dossiers are due to Faculty Affairs on March 18, 2013</p><p>2013 Distinguished Professor Nominations are due to Faculty Affairs on April 1, 2013</p><p>Discussion Items: Legislative Update Kirsten Schuchman</p><p>Post Requisite Enrollment Checking Martina Juarez-Lopez </p><p>University Catalog Martina Juarez-Lopez </p><p>Draft APS on Multi-Year Contracts for NTTF (attachment) Michel Dahlin</p><p>Faculty Tool Box (attachment) Chris Puckett</p><p>Information Items: - 2013 Award for Faculty Excellence Criteria (attachments):  Service  Reseach and Creative Activities  Teaching  Mentoring  Practices Related to Non-Tenure-Track Faculty </p><p>- 2013 Mini-STEM School flyer (attachment)</p><p>- Food Bank of the Rockies and CU Denver Partnership information (attachment)</p><p>- Registrar’s Office new phone number 303-315-2600 </p>