2008-2009

FACULTY COUNCIL AGENDA - Meeting #3

 3:30 p.m., (PDT) September 16, 2008

BRINK HALL FACULTY LOUNGE

Order of Business

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2008-09 Faculty Council Meeting #2, September 9, 2008

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

• Partner Accommodation (Miller)

• Presidential Search Committee Report (Tom Bitterwolf)

• Off-campus Faculty Council Representation (Guilfoyle)

VI.    Committee Reports. 

            University Curriculum Committee:

• FC-09-001: NOI: Education, Departmental Reorganization of CASPEL

• FC-09-002: Catalog: Regulation B-12

• FC-09-003: NOI:  Engineering, Discontinue BS Metallurgical Engineering

• FC-09-004: NOI: CLASS, Discontinue Bachelor of Naval Science

VII.   Special Orders. 

VIII. Unfinished Business and General Orders. 

IX.    New Business.

X.      Adjournment.

Karen Guilfoyle, Chair

2008-2009 Faculty Council