2004-2005

FACULTY COUNCIL AGENDA

Meeting #3

3:30 p.m.

Tuesday, September 7, 2004

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.    Minutes.

• Minutes of the 2004-05 Faculty Council Meeting #2, August 31, 2004

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:

                    Spring/Summer Appointments to University Standing Committees

• Sabbatical Leave Evaluation Committee: Sabbatical Recommendation

VII.   Special Orders. 

• Confirmation of Professor Emeritus William Voxman as Secretary to the Faculty Council

• Election of two Council Members to the Institutional Planning and Budget Advisory Committee

• Election of a Council Member to the Campus Planning Advisory Committee

• Question and Answer Session with Pat Sturko

• Discussion of possible Faculty Council agenda items (please bring topics)

VIII.  Unfinished Business and General Orders.

IX.     New Business.

X.      Adjournment.

Professor Jeffrey J. Bailey, Chair

2004-2005 Faculty Council