Agenda for University Faculty Council Meeting,
12:30pm - 2:00pm, Friday 08 December 2006

1. Schedule for University Faculty Council meetings in spring 2007 (Phil Troyk, Chris White).
2. University Committee on Promotions and Tenure (Phil)
   • Committee Member from Architecture
   • Concerns voiced by Computer Science representatives
   • Other discussion
3. Proposed Joint Graduate Program in Collegiate Mathematics Education
   • Presentation by Zaur Berkaliev
   • Vote on Proposed Program
4. Center for Professional Development
   • General Discussion (Bob Carlson, Mary Anne Smith)
   • Consideration of Proposed Appendix S defining the CPD's activities
   • General Discussion of Continuing Education at IIT
5. University Financial Report (Howard Chapman)
   • Presentation of Financial Report
   • Discussion and Approval
6. IPro Oversight (Jack Snapper)
   • Committee on Finances and Long-term Operations
   • Project Review Committee

7. Faculty Course Evaluations (Chris White)
   • Reports from Mary Anne Smith, Student Representatives, BCPS
   • General Discussion
8. Financial Affairs and Benefits Committee Appointment (Phil)
9. Other Old Business
10. New Business
11. Adjournment