2003-2004

FACULTY COUNCIL AGENDA

Meeting #20

3:30 p.m.

Tuesday, April 13, 2004

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.    Minutes.

•Minutes of 2003-2004 Faculty Council Meeting #19, April 6, 2004

III.  Chair’s Report.

IV.   Provost’s Report.

V.    Other Announcements and Communications.

VI.   Committee Reports.

  2004-2005 Committee Assignments and Appointment of Committee Chairs (Voxman)

  Request for Appointment Authority During Summer (Voxman)

VII.  Special Orders. 

VIII. Unfinished Business and General Orders.  

  FC-04-038:  FSH 3520 - Faculty Tenure, State Board Change (Danielle Hess)

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

IX.     New Business. 

  FC-04-042:  Policies and Procedures (Sharyl Kammerzel)

  FC-04-043:  Athletic Department Budget (Rob Spear)

X.      Adjournment.

Professor Fran Wagner, Chair

2003-2004 Faculty Council