2007-2008

FACULTY COUNCIL AGENDA - Meeting #9

 3:30 p.m., (PDT) October 23, 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 #8, October 16, 2007

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

VI.    Committee Reports. 

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

• Cover Memo

• FC-07-050 (Rev0708): FSH 3170 – University Ethics

• 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

University Curriculum Committee:

• FC-08-007: NOI: CNR (minor name change) Timber Harvesting to Forest Operations

• FC-08-008: Regulation B-13: Registration in Joint-Listed Courses

• FC-08-009: Regulation J-9-a: Academic minor credit change 

• FC-08-012: Registration Change for Student Athletes

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

Don Crowley, Chair

2007-2008 Faculty Council