Faculty Meeting Friday, September 16, 2005

Date: 
Friday, September 16, 2005 (All day)
Location: 
ATAC 5035
Agenda: 
1.       Introduction of New Colleagues & Guests:
          Gary Boire - Agenda Item 11  - 2:30 p.m.
          Anne Klymenko - Agenda Item 3
          Millo Shaw - Agenda Item 13
          John Smith - Director, Academic Advising
          Tove Tronslien - Webmaster
                         
          (CHAIRSPlease invite new colleagues to this meeting and please 
          be prepared to introduce and welcome them to our Council.) 
 
2.       Approval of Agenda.
 
3.     "Conceptual Framework for the University's Research Plan"-A. Klymenko.
          (doc. 8a & b)
 
4.       Approval of the May Minutes (May 11, 12 and 13.) (doc. 1a, b, & c) 
 
5.       Business Arising from the Minutes.
 
6.       Faculty Council Meeting Schedule -2005-06. (doc. 2)
 
7.       SS&H Key Dates 2005-06. (For information) (doc. 3)
 
8.       Interdisciplinary HBA Motion. (doc. 4)
 
9.       Concurrent Education Motion. (doc. 5)
 
10.       Course Caps - Dr. Ron Harpelle. (doc. 6)
 
11.     Proposed Faculty of Graduate Studies - G. Boire - (2:30 p.m.- doc. 7a & b)
 
12.     Undergraduate Ethical Review.  (9a & b)
 
13.     Dean's Report.
  
14.     Departmental Reports.
          i        History
                    Adjunct Professor - Dr. Geoff Hudson
          ii         Philosophy
                   -renewal of adjunct professor, Dr. Jaro Kotalik
                  
15.     Other Business.
 
16.     Adjournment.
Minutes: