2003-2004

FACULTY COUNCIL AGENDA

Meeting #19

3:30 p.m.

Tuesday, April 6, 2004

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.    Minutes.

•Minutes of 2003-2004 Faculty Council Meeting #18, March 23, 2004

III.  Chair’s Report.

IV.   Provost’s Report.

V.    Other Announcements and Communications.

VI.   Committee Reports.

VII.  Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.     New Business. 

FC-04-038:  FSH 3520 - Faculty Tenure, State Board Change

FC-04-039:  FSH 1640.40 - Facilities Scheduling Committee Change (Reta Pikowsky)

FC-04-040:  Budget planning - Finance and Administration (Laura Hubbard)

FC-04-041:  Discouraging inappropriate personal attacks (Jeff Bailey/Sarah Nelson)

X.      Adjournment.

Professor Fran Wagner, Chair

2003-2004 Faculty Council