2008-2009

FACULTY COUNCIL AGENDA - Meeting #9

 3:30 p.m., (PDT) October 28, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #8, October 21, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications.                

VI.    Committee Reports. 

Faculty Affairs Committee:

Preface to Changes

FC-09-010a:  FSH 3050 Position Description (redline)

FC-09-010b:  FSH 3050 Position Description (proposed final)

FC-09-011a:  FSH 3320 Annual Evaluation (current)

FC-09-011b:  FSH 3320 Annual Evaluation (redline)

FC-09-011c:  FSH 3320 Annual Evaluation (proposed final)

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

• Program Prioritization Process

IX.    New Business.

• FC-09-009: FSH 3820: Ombuds Office (Fazio)

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council