Meeting Agenda

3:30 p.m., July 27, 2017: S203 Memorial Union

Approval of Minutes

6-8-17

Chair & IFC Report

Action Item(s)

  1. Proposal concerning voting rights of NTT faculty - Bloom (attachment)
  2. Proposed amendment to MU Faculty Bylaws concerning faculty conduct - Wiebold (attachment)

Discussion Item(s)

  1. Guests: Jim Spain, Vice Provost for Undergraduate Studies, and Cooper Drury, Associate Dean, College of Arts & Science (reporting on SB997 and Common Curriculum Advisory Committee)
  2. Guests: Cooper Drury, Associate Dean, College of Arts & Science, and Matthew Martens, Faculty Fellow for Academic Programs (reporting on Task Force on Academic Program Analysis, Enhancement, and Opportunities)
  3. Proposal to restructure the Intercampus Faculty Council  Jago   (attachment)
  4. Faculty Handbook housekeeping items  Jago (attachment)
  5. Presentation of plaques to Faculty Council members finishing their FC service  Trachtenberg

Standing Committee Reports

  1. Academic Affairs (Art Jago)
  2. Diversity Enhancement (Sheila Baker)
  3. Faculty Affairs (Tina Bloom)
  4. Fiscal Affairs (John Gahl)
  5. Student Affairs (Clark Peters)

AOB

Closed Session

Campus Standing Committee Nominations

Meeting Materials Packet