Agenda for University Faculty Council Meeting,
12:30pm - 2:00pm, Friday 22 September 2006

• Schedule for remaining University Faculty Council meetings in fall 2007 (Phil Troyk, Chris White).
• University Committee on Promotions and Tenure (Phil)
  • Discussion of Committee members' qualifications
  • Affirmations of UCoPT membership: Mahjoub Elnimeiri, John Grimes
  • Appointing new members to replace Howard Chapman and Philip Nash
• Scheduling of UniFC-called University Faculty Meeting for fall 2006 (Phil, Chris)
• Proposed Biochemistry Undergraduate Degree Program (Kathryn Spink)
• Selection of chair for the Undergraduate Studies Committee (Phil)
• Appointment of Committees that report to the UniFC (Phil):
  • Committees listed in Faculty Handbook (from Appendix B, Article V)
  • Urgent appointments: Library, Sabbatical
• Discussion of IIT's libraries (Christopher Stewart):
  • General information about the libraries
  <"a href="../Supporting/LibrarySubjectSpecialists.pdf"> Library Subject Specialists
• Student Government Association proposal for student-faculty activities (Doug Geiger)
• Faculty involvement in University financial planning (Phil, Howard Chapman)
• Faculty involvement in search for new University President (Phil, Chris)
• Discussion of Promotions and Tenure procedures (Phil)