Agenda for University Faculty Council Meeting,
MTCC Ballroom, 12:00pm - 2:15pm, Friday 8 February 2008

1. Lunch (12:00 noon - 12:35pm)
2. Reminder: Schedule of UniFC meetings for spring 2008
3. Approval of Minutes for spring and fall meetings
4. Aerospace Engineering Degree: consideration by full faculty
5. Report on Academic Freedom Committee and its consideration of the IIT Code of Ethics
6. Summary of 2007 Faculty Survey
7. Proposal for Faculty Handbook change regarding Library Committee
8. Discussion of possible appointment of committee to consider global revision of the faculty handbook
9. Banner Finance and Banner Academic:
   • progress reports
   • Comments from Ophir Trigalo
   • Possible appointment of faculty committee for oversight of Banner Academic effort
10. Announcement: title change for Deans of the Institute of Design and the Institute of Psychology
11. Update on discussion of standards for Promotion & Tenure Committee Operations
12. Preparation for visit of John Collins to 7 March UniFC meeting;
    drafting questions to ask him regarding parking and other matters
13. Capital Improvement Committee: report
14. Report on Faculty Budget Planning Committee
15. Other Old Business
16. New Business
17. Adjournment