Agenda for University Faculty Council Meeting,
Trustees Dining Room, HUB; 12:00pm - 2:00pm, Friday 23 January 2009

  1. Lunch (12:00 noon - 12:35pm)
  2. Dates for spring meetings (Chris White)
    We have generally found that Fridays work better than other days, but we still need to choose the Fridays we will use.
  3. Faculty Evaluations by Students
    This has been a concern for some time. Provost Cramb is particularly interested in this issue, and the Council has an opportunity to discuss this in his presence and provide him with a historical context for the current situation.
  4. IPro Faculty Oversight Committee report
    Prof. Phil Troyk, former chair of the UniFC, would like to give the Council an update.
  5. BS/MS Program in Applied Mathematics
    This will be an announcement rather than an action item: the undergraduate and graduate components of this program are fully approved already.
  6. Financial Report
    Prof. Howard Chapman has made the January draft of the report available to Council members, and he will lead a discussion of it.
  7. New Business
  8. Adjournment