2008-2009

FACULTY COUNCIL AGENDA - Meeting #2

 3:30 p.m., (PDT) September 9, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #1, May 6, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Confirmation of Professor Rod Hill as Secretary to the Faculty Council

• 2007-08 Annual Report from the Faculty Secretary (Douglas Q. Adams)

VI.    Committee Reports. 

VII.   Special Orders. 

• 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

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council