2006-2007

FACULTY COUNCIL AGENDA

Meeting #2

3:30 p.m.

September 5, 2006

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2005-06 Faculty Council Meeting #27, April 25, 2006

• Minutes of the 2006-07 Faculty Council Meeting #1, May 2, 2006

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Confirmation of Professor Douglas Q. Adams as Secretary to the Faculty Council

• 2005-06 Annual Report from the Faculty Secretary (Douglas Q. Adams)

• Strategic Planning Implementation Team 1 Update and Discussion of University Level Student Learning Outcomes (Jeanne Christiansen & Bruce Pitman)

• Strategies for Addressing Key Issues (Bill McLaughlin)

VI.    Committee Reports. 

VII.   Special Orders. 

• Election of one Council Member to the University Budget and Finance Committee and two Council Members to the Campus Planning Advisory Committee

• Confirmation of sabbatical leaves for 2007-2008

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

William McLaughlin, Chair

2006-2007 Faculty Council