2004-2005

FACULTY COUNCIL AGENDA

Meeting #12

3:30 p.m.

Tuesday, January 18, 2005

? Building

Order of Business

I.     Call to Order.

II.    Minutes.

• Minutes of the 2004-05 Faculty Council Meeting #11, December 7, 2004

III.   Chair’s Report.

IV.   Provost’s Report.

V.    Other Announcements and Communications. 

• Faculty Secretary Screening Recommendations

VI.   Committee Reports.    

• FC-05-015: Faculty Staff Handbook 5700. Research Data Policy (Gene Merrell, Chuck Hatch)

• Committee on Committees (Vice-chair Zemetra)

VII.   Special Orders. 

• Approval of Fall 2004 Graduates

• Approval of 2005-06 Sabbaticals

VIII.  Unfinished Business and General Orders. 

• University Funding of Medical Insurance (Pat Sturko and Jay Kenton)

IX.     New Business.

• Retiree Benefits - Faculty Council Discussion Item

X.      Adjournment.

Professor Jeffrey J. Bailey, Chair

2004-2005 Faculty Council