2008-2009

FACULTY COUNCIL AGENDA - Meeting #24

 3:30 p.m., (PDT) March 24, 2009

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #23, March 10, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.  

VI.    Committee Reports. 

           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

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.    New Business.

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

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

Faculty led discussion of the University's strategic direction - PPP & beyond (4:30 p.m.)

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council