2007-2008

REVISED

FACULTY COUNCIL AGENDA - Meeting #11

 3:30 p.m., (PDT) November 6, 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 #9, October 23, 2007

• Minutes of the 2007-08 Faculty Council Meeting #10, October 30, 2007

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

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

•        FC-08-003a: SBOE

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

VI.    Committee Reports. 

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

• FC-08-013:  FSH 3710: Leave Policies for All Employees
•         FC-08-013 (Clean copy)
• 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

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

Committee on Ethical Guidance and Oversight (Michael O'Rourke and Sharyl Kammerzell)

• Cover Memo

• FC-07-051a (Rev0708): FSH 6240 – Conflicts of Interest or Commitment

• FC-07-051b (Rev0708): FSH 6240 – Form A: Disclosure of Conflicts  

• FC-07-051c (Rev0708): FSH 6240 – Form B: Disclosure of Outside Employment

• FC-07-052 (Rev0708): FSH 6241 – Nepotism

• FC-07-053 (Rev0708): FSH 6242 – Organizations and Oaths

• FC-08-011a: FSH 3260 - Professional Consulting and Additional Workload

• FC-08-011b: FSH 3260 Form A

• FC-08-011c: FSH 3260 Form B

IX.    New Business.

X.      Adjournment.

Don Crowley, Chair

2007-2008 Faculty Council