2004-2005

FACULTY COUNCIL AGENDA

Meeting #21

3:30 p.m.

Tuesday, April 19, 2005

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.     Minutes.

• Minutes of the 2004-05 Faculty Council Meeting #20, April 5, 2005

III.   Chair’s Report.

IV.    Provost’s Report.

V.     Other Announcements and Communications. 

• Student Fee Proposals (Mark Brainard)

• Report on preparations for interim accreditation visit, Spring 2006 (Linda Morris)

• Update on post-retirement benefits (Mark McGuire)

• FSH 1565 Academic Ranks and Responsibilities (Fran Wagner)

VI.    Committee Reports.    

• FC-05-039: FSH 3820 Ombuds Office (Charles Morrison, Roxanne Schreiber)

• FC-05-040: FSH 1570 Faculty Secretary (Fran Wagner)

• FC-05-041: FSH 5400 Employment Agreement for Patents and Copyrights (Fran Wagner)

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

X.      New Business.

X.      Adjournment.

Professor Jeffrey J. Bailey, Chair

2004-2005 Faculty Council