2008-2009

FACULTY COUNCIL AGENDA - Meeting #28

 3:30 p.m., (PDT) May 5, 2009

BRINK HALL FACULTY LOUNGE

Order of Business

Consent Agenda:

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #27, April 14, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.  

• Approval of Awarding Degrees Spring 2009

• Staff Affairs Resolution on Presidential Search Committee (FYI)

• ASUI Resolution Denouncing charges for excess credits (FYI)

• FC-09-078: FSH 5300 - Copyrights, Protectable Discoveries & Other Intellectual Property Rights (FYI)  (Coversheet)

VI.    Committee Reports. 

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.)

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• Goal 4 – Culture and Climate (Mark Edwards)

• Professional Development (Jeanne Christiansen)

• Faculty Council:  Reflecting and Re-Visioning

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council