2007-2008

FACULTY COUNCIL AGENDA - Meeting #5

 3:30 p.m., (PDT) September 25, 2007

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

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2007-08 Faculty Council Meeting #4, September 18 2007

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Discussion with President Tim White

VI.    Committee Reports. 

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• Faculty Staff Handbook Miscellaneous Changes (Douglas Q. Adams)

o FC-08-002: 1420 C-1:  University Administration. General Counsel.

o FC-08-003: 5100 J: General Research Policy. Indirect-Cost Assessments.

o FC-08-004: 1565, 3050, 3520, 3560, 3570: P&T Policies. 

o FC-08-005: 3520 G-9: Faculty Tenure. Compassionate Extension.

IX.    New Business.

X.      Adjournment.

Don Crowley, Chair

2007-2008 Faculty Council