2008-2009

FACULTY COUNCIL AGENDA - Meeting #12

 3:30 p.m., (PDT) November 18, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #11, November 11, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.  

• Vote on Coalition on Intercollegiate Athletics By-Laws

VI.    Committee Reports. 

University Budget and Finance Committee (Murphy)

Committee on Committees (Miller)
        FC-09-020:  FSH 1640 - Dismissal Hearings Committee, Faculty Appeals Hearing Board, University Curriculum Committee

University Curriculum Committee:
          FC-09-021:  NOI: Education - Human Safety Performance Certificate

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• Program Prioritization Process

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council