2006-2007

FACULTY COUNCIL AGENDA - Meeting #27

 3:30 p.m., May 1, 2007

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2006-07 Faculty Council Meeting #26, April 24, 2007

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Approval of Spring 2007 Graduates

• Ombuds' Report (James Fazio, Roxanne Schreiber)

• FC-07-060: Update on Joint Food Science Program UI/WSU forthcoming NOI (John Hammel)

Supporting documents: 

Provost Bates (WSU) Letter

Provost Baker (UI) Letter

WSU/UI Proposal to Administration

VI.    Committee Reports. 

VII.   Special Orders. 

VIII. Unfinished Business and General Orders.

 Annual Evaluations, Promotion, and Tenure Forms (Bob Zemetra):

• FC-07-056 Forms 2a, 2b, 2c: 

FSH 3320: Annual Evaluation Forms 2a, 2b, (2c - eliminated)

Address Human Rights Compliance issues & definitions of employee categories (April Preston):

• FC-07-058: FSH 3370: Promotion or Reassignment of Non-Faculty Exempt Employees

• FC-07-059: FSH 3080: Classification and Appointment of University Positions

IX.    New Business.

X.      Adjournment.

William McLaughlin, Chair

2006-2007 Faculty Council