2008-2009

FACULTY COUNCIL AGENDA - Meeting #26

 3:30 p.m., (PDT) April 7, 2009

BRINK HALL FACULTY LOUNGE

Order of Business

Consent Agenda:

            FC-09-074:     FSH 3360 – Probation, Promotion, Demotion and Transfer of Classified Employees

                                APM 50.15 – Classified Employee Internal Promotion Process – delete

Coversheet

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #25, March 31, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.  

VI.    Committee Reports. 

                    University Curriculum Committee:

                          FC-09-075:   FSH 4130 - Standard Course Numbers

                                              (Coversheet)

FC-09-076:  UCC-09-062 Catalog Change B & C *Note:  Added late, requires 2/3rds vote of Faculty Council to take up at today's meeting.

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

Discussion of RFIs

FC-09-071rev11:   FSH 1520 - University Constitution (Coversheet)

                            FSH 1540 - Standing Rules of University Faculty (Coversheet)

                            FSH 1640.94 - University Multi-Campus Communications Committee (Coversheet)

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council