Agenda for University Faculty Council Meeting,
MTCC Ballroom, 12:00pm - 2:15pm, Friday 4 May 2007

1. Lunch (12:00 noon - 12:30pm)
2. Approval of Minutes of 13 April meeting
3. Report on Naming of John Anderson as IIT President (Phil Troyk)
4. Report on Membership of UniFC (Andy Howard)
5. UniFC Elections:
   Chair, Vice-chair, Secretary of UniFC and Chair of Faculty Senate
   (n.b.): UniFC members should come to this meeting, prepared to nominate and elect these officers.

6. Discussion of UG Studies Committee Chairmanship (Jack Snapper)
7. Discussion and potential approval of a Master's Degree and a Certificate Program in Public Management (Scott Peters)
8. Continued discussion on issues of student honesty and the student-originated Academic Integrity Committee:
   • Academic Integrity Committee Resolution, as passed by the Student Government Association.
   • Student Affairs Committee Report on this subject
9. Report from the UG Studies Committee on the Status of the IPRO Initiative (Jack Snapper)
10. Further Discussion on Appendix S (Jack Snapper)
11. Establishing Guidelines for the operations of the university's Committees on Promotion and Tenure (Mary Anne Smith, Phil Troyk)
12. Other New Business
13. Adjournment