COMMITTEE/COUNCIL MEETING SCHEDULE OUR LADY OF THE LAKE UNIVERSITY 2008 - 2009 (9 - September - 2008) Meeting Time: Meeting Dates: Academic Affairs Committee 2nd Wed. 3:45 p.m. Sept. 10; Oct.8; Nov. 12; Feb. 11; Mar 11; Apr 8 Enrollment Management Committee 2nd Wed. 3:45p.m Sept. 10; Oct.8; Nov. 12; Feb. 11; Mar 11; Apr 8 Faculty Welfare Committee 1st Wed. 3:30p.m Sept. 3; Oct. 1; Nov. 5; Dec. 3; Feb. 4; Mar. 4; Apr. 1 Facilities & Finance Committee 1st Wed. 3:45p.m Sept. 3; Oct. 1; Nov. 5; Dec. 3; Feb. 4; Mar. 4; Apr. 1 Information Services Committee 2nd Wed. 3:45 p.m. Sept. 10; Oct.8; Nov. 12; Feb. 11; Mar 11; Apr 8 Institutional Advancement Committee 1st Wed. 3:45p.m Sept. 3; Oct. 1; Nov. 5; Dec. 3; Feb. 4; Mar. 4; Apr. 1 Student Life Committee 2nd Wed. 3:45p.m Sept. 10; Oct.8; Nov. 12; Feb. 11; Mar 11; Apr 8 Faculty Meetings 1st & 3rd Mon. 3:45 p.m. Sept. 8, 22; Oct. 6, 20; Nov. 3, 17; Dec. 1; Feb. 2, 16; Mar. 2, 16; Apr. 6, 20; May 4 Professional Development 2nd Mon. and/or Last Mon. at 3:45 Sep 29; Oct. 13, 27; Nov. 24; Feb 23; Mar 23; Apr 27 OLLU Professional Development Activities 4th Mon. 3:45 p.m. Sep. 29; Oct. 27; Nov 24; Feb 23; Mar. 23; Apr. 27 Faculty Assembly 4th Wed. 3:45 p.m. Sep. 24, Oct. 22, Nov. 19, Jan. 21, Feb. 25, Mar. 25, Apr 22 Faculty Assembly Chairs & Faculty Liaisons 2nd Fri. 11:45-1:00 Sept. 12; Oct. 10; Nov. 14; Jan. 9; Feb. 13; Mar. 13; Apr. 10 Academic Program Review Council 1st Wed. 3:45p.m Sept. 3; Oct. 1; Nov. 5; Dec. 3; Feb. 4; Mar. 4; Apr. 1 Academic Council Wednesday 9:00 - 11:00a.m. (Subject to change) Administrative & Educational Support Program Review Council 2nd & 4th Wed. 2:00p.m. Sept. 10, 24; Oct. 8, 22; Nov. 12; Jan. 14; Feb. 11, 25; Mar. 11; Apr. 8, 22 Americans Disability Act Compliance Council TBA TBA Meeting Time: Meeting Dates: Standing Committees of Faculty Assembly Faculty Meetings College/School Administrative Councils 1 of 2 VPAA 9/9/08 COMMITTEE/COUNCIL MEETING SCHEDULE OUR LADY OF THE LAKE UNIVERSITY 2008 - 2009 (9 - September - 2008) Curriculum Council General Education Council 4th Fri. 1-3:30p.m. TBA 3:45p.m. Sept. 26; Oct. 24; Nov. 21; Feb. 27; Mar. 27; Apr 24 TBA Graduate Council 2nd Friday 1:00p.m. Sept. 12; Oct. 10; Nov. 14; Dec. 12; Feb. 13; Mar. 13; Apr. 10 Service-Learning Faculty Council 2nd Friday 3:45p.m. Sept. 12; Oct. 10; Nov. 14; Dec. 12; Feb. 13; Mar. 13; Apr. 10 Staff Advisory Council 3rd Wed. 1:30p.m. Sept. 17; Oct. 15; Nov. 19; Jan. 21; Feb. 18; Mar. 18; Apr. 15 Teacher Education Coordination Council 2nd Monday 3:45p.m. Oct 13; Nov 10; Dec 8; Jan 12; Feb 9; Mar 9; Apr 13 Research and Professional Development Council 12:00 p.m. Sept. 3; Oct. 29; Jan 28; Apr 29 NOTE: Sabbatical requests due Jan 23 Faculty Review Committee TBA TBA Institutional Review Board Monthly in academic year TBA Advisors' Workshop Prior to early registration 3:45-5:00 Oct. 2 Ring Blessing Liturgy 3:00p.m. 4:00p.m. Dec 12; May 8 Commencement Winter; Spring 11:00 a.m. Dec 13; May 10 Promotion and Tenure Workshop Spring Mar 23 Spirit Day Sept. 25 11:30 a.m. Special Advisory Councils Special Events Board of Trustees Meetings Sept 23, 2008; Oct 30, 2008; Jan 29, 2009; May 28, 2009 Board of Trustees Academic Affairs, Student Life, and Enrollment Management Committee of the Board; Finance and Planning Committee of the Board; Audit Committee of the Board; and Institutional Advancement and Board Development Committee meet periodically. Faculty liaisons will be notified of meetings by the committee chair. Other Staff Organization University Prayer 1st Thurs. 8:15 a.m. Mon., Wed., Fri. 2 of 2 Sept. 4; Oct. 2; Nov. 6; Dec. 4; Feb. 5; Mar. 5; May 7 12:30-1:00 p.m. VPAA 9/9/08