University of Idaho

2003-2004

FACULTY COUNCIL AGENDA

Meeting #2

3:30 p.m.

Tuesday, September 2, 2003

Brink Hall Faculty Lounge

Order of Business

I.          Call to Order.

II.        Minutes.

·         Minutes of 2002-2003 Faculty Council Meeting #22, May 6, 2003

·         Minutes of 2003-2004 Faculty Council Meeting #1, May 6, 2003

III.       Chair’s Report

IV.        Provost’s Report 

V.         Other Announcements and Communications.

·         Annual Report from the Faculty Secretary

VI.       Committee Reports.

·         Committee on Committee's Report

VII.      Special Orders.

·         Confirmation of Professor William Voxman as Secretary to the Faculty Council

·         Election of a Council Member to Institutional Planning and Budget Committee

·         Election of a Council Member to the Campus Planning Committee

VIII.    Unfinished Business and General Orders.

·        Health Insurance Update  (Pat Sturko)

XI.       New Business.

X.         Adjournment.

Professor Fran Wagner, Chair 2003-2004, Faculty Council