2007-2008

FACULTY COUNCIL AGENDA - Meeting #20

 3:30 p.m., (PDT) March 4, 2008

Brink Hall Faculty Lounge

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2007-08 Faculty Council Meeting #19, February 26, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• FC-08-044: Planned Retirement Option Program (Paul Michaud/Linda Peavey)

  • Program Proposal

  • Application and Agreement

VI.    Committee Reports. 

• FC-08-040:  FSH 1640.22 Campus Planning Advisory Committee; 1640.58 Juntura (Guilfoyle)

• FC-08-041:  FSH 1620: University-Level Committees (Adams)

• FC-08-042:  FSH 3440: Compensation for Classified Employees (FYI)

• FC-08-043:  FSH 3460: Overtime Work, Comp Time & Holidays (FYI)

  • Coversheet for 3440 & 3460

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