Agenda for University Faculty Council Meeting,
MTCC Ballroom, 12:00pm - 2:15pm, Friday 7 September 2007

1. Lunch (12:20 noon - 12:35pm)
2. Schedule for fall 2007 (Phil Troyk, Andy Howard)
   • 7 Sep (MTCC)
   • 12 Oct (HH Armour Dining Room Lower Level)
   • 2 Nov (MTCC Ballroom)
   • 7 Dec (MTCC Ballroom

   Approved

3. UCoPT Nominations (Phil)
   • Psych
   • Stuart
   • CSL
4. Search Committee Nominations for Dean of the College of Science and Letters
5. Conflict of Interest Statement for Faculty (Mary Anne Smith);
   This statement now includes explicit language associated with Conflict of Commitment
6. Appointment of Members of Academic Freedom Committee and reconsideration of University Code of Ethics (Phil, Vivian Weil)
7. Issues brought forth by President Anderson
   • Support Intervention Team
   • Retirement Incentive Plan
   • Undergraduate Dorm Initiatives

8. Taskforce for Developing Guidelines for CoPT Operations (Chris White)
9. UniFC Officers' Terms (Phil, Chris White)
10. Other New Business
11. Adjournment