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Mtg. #1 - 5/6/08

Mtg. #2 - 9/9/08

2007-08 Annual Report

Election of Council Members to:

Benefits Advisory Group (one)

University Budget and Finance Committee (two)

Campus Planning Advisory Committee (one)

Confirmation of sabbatical leaves for 2009-2010

FC-09-001: NOI: Education, Departmental Reorganization of CASPEL

FC-09-002: Catalog: Regulation B-12

FC-09-003: NOI:  Engineering, Discontinue BS Metallurgical Engineering

FC-09-004: NOI: CLASS, Discontinue Bachelor of Naval Science

FC-09-005:

• Off-campus Faculty Council Representation (Miller)

• Rename Faculty Council to Faculty Senate (Miller)

University Budget and Finance Committee:

Resolution of May 7, 2008

President’s Program Review Initiative

University Curriculum Committee:

FC-09-006:  Change to Regulation J-3-d

FC-09-007:  Discontinue Computer Science Option in the major of Foreign Languages (B.A.)

Campus Security Update

University Curriculum Committee:

   FC-09-002 (rev):  Catalog: Regulation B-12

   FC-09-008:  FSH 4620: Academic Calendar

FC-09-005:

    Off-campus Faculty Council Representation (Miller)

    Rename Faculty Council to Faculty Senate (Miller)

FC-09-008:  FSH 4620: Academic Calendar

    Miscellaneous on Past Calendar Discussions

Budget and Background on PPP (Mues)

    FY2007 Revenue & Expense Pie Chart

    FY2008 Revenue & Expense Pie Chart

Information Technology Committee:

     FC-08-051: Information Technology Committee Resolution (Robberecht)

Faculty Affairs Committee: P&T Forms:

Preface to Changes

FC-09-010a:  FSH 3050 Position Description (redline)

FC-09-010b:  FSH 3050 Position Description (proposed final)

FC-09-011a:  FSH 3320 Annual Evaluation (current)

FC-09-011b:  FSH 3320 Annual Evaluation (redline)

FC-09-011c:  FSH 3320 Annual Evaluation (proposed final)

FC-09-009: FSH 3820: Ombuds Office (Fazio)

Transportation Committee

Student Appeal

FC-09-005:

• Off-campus Faculty Council Representation (Miller)

• Rename Faculty Council to Faculty Senate (Miller)

Faculty Affairs Committee: P&T Forms:

Preface to Changes

FC-09-010a:  FSH 3050 Position Description (redline)

FC-09-010b:  FSH 3050 Position Description (proposed final)

FC-09-011a:  FSH 3320 Annual Evaluation (current)

FC-09-011b:  FSH 3320 Annual Evaluation (redline)

FC-09-011c:  FSH 3320 Annual Evaluation (proposed final)

FC-09-010Rev:  FSH 3050 Position Description

FC-09-011Rev:  FSH 3320 Annual Evaluation

Vote by Email - sent 11/7/08

Email with Extension Revision

FC-09-012: NOI: Engineering – Discontinue Systems Engineering Program ME
FC-09-013: NOI: CLASS – Academic Certificate in Professional Ethics
FC-09-014: NOI: CLASS – Academic Certificate in Global Justice
FC-09-015: NOI: CLASS – Remove ‘Film’ from Department of Theatre & Film; Remove Film Studies Minor; Rename to Department of Theatre Arts; Departmental Abbreviation THEF to THE
FC-09-016: NOI: LAW – JD Emphasis in Natural Resources & Environmental Law (full proposal)
FC-09-017: NOI: LAW – JD Emphasis in Native American Law (full proposal)
FC-09-018: NOI: Name change (major & minor) Radio/TV/Digital Media Production to Broadcasting and Digital Media
FC-09-019: NOI: Science – Discontinue mandatory options

Vote on Coalition on Intercollegiate Athletics By-Laws
FC-09-020:  FSH 1640 - Dismissal Hearings Committee, Faculty Appeals Hearing Board, University Curriculum Committee
FC-09-021:  NOI: Education - Human Safety Performance Certificate

Approval of Fall 2008 Graduates

Advising, Assessment, Professional Development

Program Prioritization Process

COVER SHEET for FC-09-022 through FC-09-025 (reason)

     FC-09-022: FSH 3200 – Policy of Nondiscrimination

     FC-09-023: FSH 3860 – Grievance for Classified Staff

     FC-09-024: FSH 3215 – Non Discrimination Sexual Orientation

     FC-09-025: FSH 3060 – Affirmative Action Equal Opportunity

FC-09-026: Final Exam Schedules

FC-09-027: NOI: Engineering – Certificate of Nuclear Criticality Safety

FC-09-028: NOI: CLASS – BS/BA Organizational Sciences major (full proposal)

Vote on Coalition on Intercollegiate Athletics By-Laws

FC-09-029:  Recommendations of University Budget and Finance Committee

Program Prioritization Process

    Legal Aspects (Kent Nelson)

    Provost Council Recommendations (Provost Baker)

Fall 2009-Spring 2010 Sabbaticals

FC-09-030: Collective Bargaining (Gier)

• Higher Ed CB

• Higher Ed CB Revisions

UCC Report (Dacey)

Program Prioritization Process

RFI Report (O'Rourke)

University Curriculum Committee:

     FC-09-031: UCC-09-065 - Catalog Regulation M-3-b

     FC-09-028: NOI: CLASS – BS/BA Organizational Sciences major (full proposal)

FC-09-030: Collective Bargaining (Gier)

• Higher Ed CB

• Higher Ed CB Revisions

Program Prioritization Process/NOI

Athletics

Program Prioritization Process/NOI

Partner Accommodation Preliminary Discussion

Athletics

Program Prioritization Process/NOI

University Curriculum Committee: 

FC-09-033:   UCC-09-068 – Drop M.S. Geological Engineering Denied by UCC

FC-09-034:   UCC-09-069 – Merge Depts. of Chemical Engr. and Material Science & Engr. together into new dept

FC-09-035:   UCC-09-070 – Drop Certificate in Advanced Materials Design

FC-09-036:   UCC-09-071 – Drop M.N.S. in Biology

FC-09-037:   UCC-09-072 – Drop M.A.T. in Chemistry

FC-09-038:   UCC-09-073 – Drop M.A.T. in Earth Science

FC-09-039:   UCC-09-074 – Drop M.A.T. in Geography

FC-09-040:   UCC-09-075 – Drop M.A.T. in Physics

FC-09-041:   UCC-09-076 – Drop M.A.T. in Spanish

FC-09-042:   UCC-09-077 – Drop M.A.T. in French

FC-09-043:   UCC-09-078 – Drop M.A.T. in German

FC-09-044:   UCC-09-079 – Drop M.A.T. in History

FC-09-045:   UCC-09-081 – Drop B.S.Tech. & Technology Training and Development at Moscow campus only

FC-09-046:   UCC-09-082 – Drop Ed.S.Ed. in Education

FC-09-047:   UCC-09-083 – Drop Ed.S.Couns.-Hum.Serv in Counseling and Human Services

FC-09-048:   UCC-09-084 – Drop Ed.S.Sp.Ed. in Special Education

FC-09-049:   UCC-09-085 – Drop M.S. in Professional-Technical and Technology Education

FC-09-050:   UCC-09-086 – Drop M.S. in Educational Leadership

FC-09-051:   UCC-09-087 – Drop M.S. in Curriculum and Instruction

FC-09-052:   UCC-09-089 – Drop M.S. in Special Education

University Curriculum Committee: 

FC-09-033:      UCC-09-068 – Drop M.S. Geological Engineering (deferred from 2/24/09 meeting - Denied by UCC)

FC-09-053:      UCC-09-088 – Drop MS in Physical Education

FC-09-053a:    Memo in support of UCC-09-088 from HPERD

FC-09-054:     UCC-09-092 – Drop B.A. in Foreign Language, German option

FC-09-055:     UCC-09-091 – Drop B.A/B.S. in Communication Studies

FC-09-056:     UCC-09-093 – Drop B.A./B.S. in Justice Studies; create new emphases in Sociology major

The following were all denied:

FC-09-057:     UCC-09-095 – Create B.S.Ag.L.S. degree, 3 majors and 5 emphases

FC-09-058:     UCC-09-096 – Drop B.S.Ag.Ed. in Agricultural Education, Agricultural Industry Management and Communication option

FC-09-059:     UCC-09-097 – Drop B.S.Agroecol.Hort.Environ. degree and associated options

FC-09-060:     UCC-09-098 – Drop B.S.A.S.M. degree and associated options

FC-09-061:     UCC-09-099 – Drop B.S.R.L.M. degree (CALS)

FC-09-062:     UCC-09-100 – Drop B.S.F.C.S. in Child, Family and Consumer Studies

FC-09-063:     UCC-09-101 – Drop B.S.R.L.M. degree (CNR)

FC-09-064:     UCC-09-106 – Drop B.S.Ag.Sci.Tech. degree

 University Curriculum Committee:

   FC-09-033:   UCC-09-068 – Drop M.S. Geological Engineering (deferred twice - Denied by UCC)

                 Memo on Geological Engr. M.S.

FC-09-065:   UCC-09-102 – Consolidate M.S. Majors in CNR to One

FC-09-066:   UCC-09-104 - Discontinue MAT Art Education (denied by UCC)

Faculty Affairs:

   FC-09-067:   FSH 3050 - Position Description   Cover

FC-09-068:    FSH 3140 - Performance Expectations   Cover

FC-09-069:    FSH 3320 - Annual Evaluation   Cover

FC-09-070:    FSH 3420 - Faculty Salaries   Cover

  New Business:

     FC-09-071:     FSH 1520 - University Constitution

       (Initial discussion of multi-site participation at general faculty meetings)

  University Curriculum Committee:

          FC-09-072:   UCC-09-094 - Discontinue M.S. in Veterinary Science

        FC-09-073:   UCC-09-104 - Discontinue M.S. in Architecture (denied by UCC)

   Faculty Affairs:

FC-09-067:   FSH 3050 - Position Description   Cover

FC-09-068:   FSH 3140 - Performance Expectations   Cover

FC-09-069:    FSH 3320 - Annual Evaluation   Cover

FC-09-070:   FSH 3420 - Faculty Salaries   Cover

New Business:

     FC-09-071:     FSH 1520 - University Constitution

       (Initial discussion of multi-site participation at general faculty meetings)

FC-09-071rev10:   FSH 1520 - University Constitution

Discussion of RFIs

Faculty Led discussion of the University's strategic direction - PPP & beyond

FC-09-074:     FSH 3360 – Probation, Promotion, Demotion and Transfer of Classified Employees

  APM  50.15 – Classified Employee Internal Promotion Process – delete

                 Coversheet

 FC-09-075:   FSH 4130 - Standard Course Numbers

                 Coversheet

Discussion of RFIs

FC-09-071rev11:   FSH 1520 - University Constitution (Coversheet)

         FSH 1540 - Standing Rules of University Faculty (Coversheet)

         FSH 1640.94 - University Multi-Campus Communications Committee (Coversheet)

Approval of Awarding Degrees Spring 2009

Staff Affairs Resolution on Presidential Search Committee (FYI)

ASUI Resolution Denouncing charges for excess credits (FYI)

Goal 4 – Culture and Climate (Mark Edwards)

Professional Development (Jeanne Christiansen)

University Curriculum Committee:

FC-09-077:  NOI:  - Create Master of Landscape Architecture (M.L.A.) and Bachelor Science in Landscape Architecture (B.S.L.A.); Discontinue Master of Science (M.S.) major in Landscape Architecture and Bachelor of Landscape Architecture (B.L.Arch.)

Reviewing 2008-09 Faculty Council Accomplishments