Please note that meetings are audio-taped
FACULTY COUNCIL AGENDA
March 3, 7-9 PM
VIP Room, A&E Center
7:00 - Open Session
7:05 - Approval of Minutes
7:10 - Chair’s Comments
Peter Rothbart, Chair of Faculty Council
Shared Governance Town Hall meetings report, H&S Senate
meeting, March 5 All-College meeting, Faculty-Staff Benefits
Committee report, changes to Intercom? Agenda being posted to
FC site, sent to all Deans, SGA and Staff Council, Counseling
Center request update
7:25 – Sakai website for committees is established
7:35 - Recommendation to Registrar regarding graduating class
7:40 – Shared Governance Research Report – next steps?
8:00 - Discussion regarding improving internal communications:
FC to each school
school to school possibilities
suggestions regarding periodic meetings of all faculty governance heads
use of executive session
8:20 - Discussion regarding Faculty Council reapportionment
8:35 – New Business
8:40 – Executive Session
9:00 - Adjournment
All timings are approximate and subject to change
Next Meeting: Tuesday, April 7, 2014 – VIP Room
Tentative topics:
Continued discussions regarding Faculty Council communications
Intellectual Property Rights document
Budget priorities planning
Nepotism document
Report on fall semester grading deadline
Please note that meetings are audio-taped
cc:
President Tom Rochon
Interim Provost Linda Petrosino
Professor Michael Buck
Registrar Brian Scholten
Amanda Lippincott, Chair, Staff Council
Anikah Shaokat , Chair, SGA Senate
Deans Lewis, Karlnack, Sigg, Gayeski, Simpson