Agenda for University Faculty Council Meeting,
MTCC Ballroom, 12:00pm - 2:15pm, Friday 7 March 2008

1. Lunch (12:00 noon - 12:35pm)
2. Approval of Minutes for spring and fall meetings
   • 4 May 2007
   • 7 September 2007
   • 24 October 2007
   • 2 November 2007
   • 7 December 2007
3. Announcement: title change for Deans of the Institute of Design and the Institute of Psychology
4. Committee Reports:
   • Report on Faculty Budget Planning Committee
   • Capital Improvement Committee
   • Academic Freedom Committee: consideration of the IIT Code of Ethics

5. Summary of 2007 Faculty Survey
6. Proposal for Faculty Handbook change regarding election of UniFC members and officers
7. Discussion of possible appointment of committee to consider global revision of the faculty handbook
8. Banner Finance and Banner Academic:
   • progress reports
   • Comments from Ophir Trigalo
   • Possible appointment of faculty committee for oversight of Banner Academic effort
9. Update on discussion of standards for Promotion & Tenure Committee Operations
10. Plans for University faculty meeting on Monday 24 March
    • Aerospace degree program
    • Code of Ethics
    • Library Committee Handbook change
    • Other business

11. Visit of VP John Collins to discuss parking and other matters
12. Other Old Business
13. New Business
14. Adjournment