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March 3: Faculty Council

March 3, 2009

Faculty Council Meeting
Tuesday, March 3 - 4 p.m.
Room A104 - Clark Building 

AGENDA

I. ANNOUNCEMENTS
A. Next Faculty Council Meeting - April 7, 2009 - A104 Clark Building - 4 p.m.
B. Election - Faculty Council Standing Committee Representatives - April 7, 2009 - Committee on Faculty Governance
C. Election - Grievance Panel Members - April 7, 2009 - Committee on Faculty Governance
D. Election - Sexual Harassment Panel Members - April 7, 2009 - Committee on Faculty Governance
E. Election - Discipline Panel Members - April 7, 2009 - Committee on Faculty Governance
F. Proposed Revisions to the Manual, University Code Section C.2.1.3.3.c - Faculty Council Representative to the Board - Committee on Faculty Governance (p. 1)
G. Proposed Revisions to the Manual, University Code Section C.2.4.2 - Department Organization - Committee on Faculty Governance (pp. 2-3)
H. Proposed Revisions to the Manual, University Code Section C.2.4.1.1. - College Code - Committee on Faculty Governance (p. 4)
I. Confirmation of University Grievance Officer - April 7, 2009 - University Grievance Panel Subcommittee
J. Executive Committee Meeting Minutes - Jan. 20, 2009 and February 10, 2009 (pp. 5-15)

II. MINUTES TO BE APPROVED
A. Faculty Council Meeting Minutes - Feb. 3, 2009 (pp. 16-31)

III. REPORTS TO BE RECEIVED
A. Interim President
B. Interim Provost/Executive Vice President
C. Faculty Council Chair
D. Board of Governors Faculty Representative - Feb. 25, 2009, Board of Governors Meeting

IV. CONSENT AGENDA
A. Changes in Curriculum to be Approved: University Curriculum Committee Minutes: Jan. 23, 30, and Feb. 6, 2009 (pp. 32-44)

V. SPECIAL ACTIONS
A. Election - Faculty Council Chair - Committee on Faculty Governance (pp. 45-46)
B. Election - Faculty Council Vice Chair - Committee on Faculty Governance (pp. 47-49)
C. Election - Faculty Council Board of Governors Faculty Representative - Committee on Faculty Governance (pp. 50-51)
D. Request for New Interdisciplinary Studies Program in Italian Studies - Fall 2009 - University Curriculum Committee (p. 52)
E. Request for Plan C Master’s Degree Program - Master of Landscape Architecture (M.L.A.) - University Curriculum Committee (pp. 53-68)
F. Request for Plan B Master’s Degree Program - Master of Science in Apparel and Merchandising - University Curriculum Committee (pp. 69-74)
G. Request for Bachelor of Arts (B.A.) In Ethnic Studies - University Curriculum Committee (pp. 75-80)
H. Proposed Revisions to the Graduate and Professional Bulletin - Graduate Study (page 21) - Committee on Scholarship, Research, and Graduate Education (p. 81)

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Faculty Council

Agendas / Minutes