Agenda for University Faculty Council Meeting,
Armour Conference Room, HUB; 12:00pm - 2:15pm, Friday 4 April 2008

1. Lunch (12:00 noon - 12:35pm)
2. Appendix P revision: appointment of committee
3. Committees on Promotion and Tenure: Standards Report
4. Election of University Faculty Council Officers:
   Chair, Vice-Chair, and Secretary
5. UniFC representatives:
   The following representatives' terms are due to expire as of August 2008, and the UniFC secretary has not received news of their replacements:
   Jeff Budiman (CAEE), Wai Gen Yee (CS), Geoff Williamson (ECE), Jack Snapper (HUM), Vijay Kumar (ID), David Rudstein (Kent), Ganesh Raman (MMAE), William Newman (MSEd), Joel Goldhar (SBSB).
   Chris White (BCPS) and Joyce Hopkins (PSYC) have been reappointed; Mark Anastasio (BME) will be a new member.
6. Reminder of FERPA meeting on 6 May
7. Report on President's meeting with Council officers
8. Reports from Committees
9. Other Old Business
10. New Business
11. Adjournment