2008-2009

FACULTY COUNCIL AGENDA - Meeting #11

 3:30 p.m., (PDT) November 11, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #10, November 4, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.  

VI.    Committee Reports. 

Faculty Affairs Committee:

FC-09-010Rev:  FSH 3050 Position Description

FC-09-011Rev:  FSH 3320 Annual Evaluation

Vote by Email - sent 11/7/08

Email with Extension Revision

University Budget and Finance Committee (Murphy)

University Curriculum Committee:

• FC-09-012: NOI: Engineering – Discontinue Systems Engineering Program ME
  FC-09-013: NOI: CLASS – Academic Certificate in Professional Ethics
  FC-09-014: NOI: CLASS – Academic Certificate in Global Justice
  FC-09-015: NOI: CLASS – Remove ‘Film’ from Department of Theatre & Film; Remove Film Studies Minor; Rename to Department of Theatre Arts; Departmental Abbreviation THEF to THE
  FC-09-016: NOI: LAW – JD Emphasis in Natural Resources & Environmental Law (full proposal)
  FC-09-017: NOI: LAW – JD Emphasis in Native American Law (full proposal)
  FC-09-018: NOI: Name change (major & minor) Radio/TV/Digital Media Production to Broadcasting and Digital Media
  FC-09-019: NOI: Science – Discontinue mandatory options

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• Program Prioritization Process

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council