2008-2009

FACULTY COUNCIL AGENDA - Meeting #4

 3:30 p.m., (PDT) September 23, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #3, September 16, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.                

FC-09-005:

• Off-campus Faculty Council Representation (Miller)

• Rename Faculty Council to Faculty Senate (Miller)

VI.    Committee Reports. 

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.)

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council