2007-2008

FACULTY COUNCIL AGENDA - Meeting #15

 3:30 p.m., (PDT) January 22, 2008

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2007-08 Faculty Council Meeting #14, December 4, 2007

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• 2008-09 Sabbatical Leave Approvals

• FC-08-003:  FSH 5100 J: Indirect-Cost Assessments (John Tracy)

  • SBOE Section V

• FC-08-017:  Biohazards New Form (Holly Gates Mayer)

VI.    Committee Reports. 

Committee on Committees:

• FC-08-029: FSH 1620 University Level Committees (Karen Guilfoyle)

• FC-08-030: FSH 1640 – Committee Directory (includes changes to FSH 2400, 3230, 3840 and 3910) (Karen Guilfoyle)

University Curriculum Committee:

• FC-08-028: NOI: College of Science, Academic Certificate in Reproductive Biology
• FC-08-031: NOI: College of Education, Academic Certificate in Technical Workforce Training

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

Don Crowley, Chair

2007-2008 Faculty Council