2006-2007

FACULTY COUNCIL AGENDA

Meeting #23

3:30 p.m.

April 3, 2007

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2006-07 Faculty Council Meeting #22, March 27, 2007

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Capital Campaign (Chris Murray)

VI.    Committee Reports. 

Committee on Ethical Guidance and Oversight (Cover Memo) (Michael O’Rourke and Sharyl Kammerzell)

• FC-07-050: FSH 3170 – University Ethics
• FC-07-051a: FSH 6240 – Conflicts of Interest or Commitment
• FC-07-051b: FSH 6240 – Form A: Disclosure of Conflicts  
• FC-07-051c: FSH 6240 – Form B: Disclosure of Outside Employment
• FC-07-052: FSH 6241 – Nepotism
• FC-07-053: FSH 6242 – Organizations and Oaths

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

William McLaughlin, Chair

2006-2007 Faculty Council