Agenda for University Faculty Council Meeting,
Trustees Dining Room, HUB; 12:00pm - 2:15pm, Friday 3 October 2008

1. Lunch (12:00 noon - 12:35pm)
2. UniFC membership (Andy Howard)
3. Election of UniFC Vice-Chair (Chris White)
4. UniFC Committees (Chris):
   For each of these committees we need to determine whether it needs to be populated, and, if so, who the chair should be. In most, but not all, cases, the chair should be a UniFC member.
   • Academic Affairs
   • Academic Freedom & Tenure
   • Financial Affairs (including budget)
   • Main Campus and Downtown Campus Committees
   • Sabbatical Leaves (high priority!)
   • Library Committee
   • Academic Computing
   • Student Affairs
   • Academic Grievance Committee
   • IPro Oversight Committee

5. Operating Committees
• Undergraduate Studies (Jack Snapper)
• Graduate Studies
6. Stuart School proposal to consolidate MS Financial Markets
7. Strategic Planning Process
8. UCoPT membership Update
9. Announcements:
   • Calendar Changes beginning fall 2009 (Chris)
   • Provost's upcoming meetings with assistant professors (21 Oct) and associate professors (24 Oct)
   • University Faculty Meeting Wed 22 October & Reception 3:30-5, MTCC Auditorium
     n.b. Stuart proposal and possible elimination of unneeded committees might need to be voted on at this meeting!
10. Faculty concern over administrative support for research and other faculty priorities: what next?
11. Proposal for Online Voting in UniFC (Andy, Mary Anne)
12. New Business
13. Adjournment