Faculty Council Meeting

October 7, 2004

3:30 to 5:30 PM

Faculty Club

 

AGENDA:

Because of the Provost’s schedule it will be necessary for us to start the meeting promptly at 3:30 PM.

  1. Welcome
  2. Overview of new initiatives- Undergraduate Experience and Review of Graduate Programs: Provost Barbara Snyder
  3. Introductions: general comments
  4. Updates on various initiatives:

1.      Faculty Career Enhancement initiative

2.      Senate leadership group meetings with Provost and President

3.      Interaction with the Board of Trustees

4.      University Leadership Retreat

  1. Call for comment:

1.      CHEE report summary (see attachment)- Implications for OSU: David Horn

2.      Conflict of Commitment report (see attachment): Susan Fisher

3.      OSU Business Expenditure Policies: Susan Fisher

F.  Ohio Faculty Council: Gene Mumy

  1. Mechanics:

1.      Request for biographical sketches + CVs

2.      Listserv: keeping colleagues informed

  1. Other business