2007-2008

FACULTY COUNCIL AGENDA - Meeting #2

 3:30 p.m., (PDT) August 28, 2007

AG & LIFE SCIENCE 104; PF/UIRP; IF4 (TAB321b); Boise 450C

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2006-07 Faculty Council Meeting #27, May 1, 2007

• Minutes of the 2007-08 Faculty Council Meeting #1, May 1, 2007

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

• 2006-07 Annual Report from the Faculty Secretary (Douglas Q. Adams)

• Strategic Plan, Goal I Update (Jeanne Christiansen & Bruce Pitman)

• Strategic Plan, Goal II Update (Margrit vonBraun, Scott Wood)

  • UI Distinguished Professor Proposal

  • Interdisciplinary Workshop

VI.    Committee Reports. 

             Committee on Committees:

• Approval of 2007-10 University Committee Appointments (Don Crowley)

VII.   Special Orders. 

• Election of one Council Member to:

  • President's Athletics Advisory Council

  • University Budget and Finance Committee

  • Campus Planning Advisory Committee

• Confirmation of sabbatical leaves for 2008-2009

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

Don Crowley, Chair

2007-2008 Faculty Council