Agenda for University Faculty Council Meeting,
Trustees Dining Room, HUB;
12:00pm - 2:15pm, Friday 5 September 2008
- Lunch (12:00 noon - 12:35pm)
- Confirmation of fall 2008 calendar:
Friday 3 October, Friday 7 November, Friday 5 December.
(Chris, Andy)
- Visit by Provost Alan Cramb
- Election of University Faculty Council Vice-Chair:
William Newman has resigned. (Chris)
- UCoPT Nominations to replace:
Mahjoub Elnimeiri (ARCH), John Grimes (ID), Howard Eglit (Kent),
Carlo Segre (BCPS), Greg Fasshauer (AMAT)
(Chris)
- Reconstituted Search Committee for Armour College Dean.
(Chris)
- Review Committee for Harold Krent as Dean of Kent College of Law.
(Chris)
- UniFC representatives:
As of Friday 29 August, two expired terms still exist:
Vijay Kumar (ID), and Wai Gen Yee (CS). (Andy)
- Proposed Changes to Academic Calendar for 2009-2010:
Report on Faculty Reactions (Andy)
- UniFC's priorities for 2009-2010 (Chris)
- Promotion and Tenure Guidelines (Chris)
- University position on student honesty (Chris, Mary Anne Smith)
- Proposal for Online Voting in UniFC (Andy, Mary Anne)
- New Business
- Adjournment