2007-2008

FACULTY COUNCIL AGENDA - Meeting #12

 3:30 p.m., (PDT) November 13, 2007

AG & LIFE SCIENCE 104; BOISE 450C, CDA 112A; IF4 (TAB321b)

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2007-08 Faculty Council Meeting #11, November 6, 2007

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

VI.    Committee Reports. 

            Faculty Affairs, General Counsel, Human Resources, Staff Affairs:

• FC-08-014:  FSH 3065: Affirmative Action & Equal Opportunity Hiring (April Preston)
• FC-08-015:  FSH 3085: Recruitment Procedures for UI Employees (merged into 3065) (April Preston)
• FC-08-014&15:  FSH 3065 & 3085 Cover Sheet
• FC-08-016:  FSH 3520: H-3. Third Year Review.

University Curriculum Committee:

• FC-08-018a: NOI: College of Science, BS in Chemistry (forensics option)
• FC-08-018b: NOI: College of Science, BS in Chemistry (full proposal)
• FC-08-019:   NOI: Ag & Life Science, Extension Nutrition Prog. Certificate (discontinue)
• FC-08-020:   NOI: Art & Architecture, Change BFA to BID Interior Design
• FC-08-021:   NOI: Business & Economics, Department of Business (combined)
• FC-08-022:   Regulation J-3
• FC-08-023:   Provisional Admittance Policy

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• FC-08-013:  FSH 3710: Leave Policies for All Employees
•         FC-08-013 (Clean copy)
•         A-3 Revision Proposal
•         Cover Sheet Explanation

IX.    New Business.

X.      Adjournment.

Don Crowley, Chair

2007-2008 Faculty Council