2008-2009

FACULTY COUNCIL AGENDA - Meeting #8

 3:30 p.m., (PDT) October 21, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #7, October 14, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.                

• Criteria for Program Prioritization Process

• Budget and Background on PPP (Mues)

  FY2007 Revenue & Expense Pie Chart

  FY2008 Revenue & Expense Pie Chart

VI.    Committee Reports. 

 University Curriculum Committee:

FC-09-008:  FSH 4260: Academic Calendar

        Miscellaneous on Past Calendar Discussions

 

Information Technology Committee:

     FC-08-051: Information Technology Committee Resolution (Robberecht)

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council