2007-2008

FACULTY COUNCIL AGENDA - Meeting #26

 3:30 p.m., (PDT) April 22, 2008

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2007-08 Faculty Council Meeting #25, April 15, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Approval of Awarding Degrees Spring 2008
• Discussion of University Budget 2008-09 (Mues)
• Faculty Council Representative to Health Benefits Advisory Group (Crowley)
• FC-08-052: FSH 3710 M (new section): Servicemember Family & Medical Leave FYI

VI.    Committee Reports. 

                  Information Technology Committee

• FC-08-051: Information Technology Committee Resolution (Funabiki) FYI

Committee on Committees:

• 2008-2011 Committee Appointments (Guilfoyle)

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• Resolution on FSH 5100 J  Indirect-Cost Assessments (Oman/Schmeckpeper)

IX.    New Business.

X.      Adjournment.

Don Crowley, Chair

2007-2008 Faculty Council