Faculty Council

Minutes and Agendas

Faculty Council Meeting Agendas and Minutes for 2014-15

FC Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 10FC Meeting Agenda Sept 10 2014FC Meeting Minutes Sept 10 2014
Approved
Wednesday, Oct. 8FC Meeting Agenda Oct 8 2014FC Meeting Minutes Oct 8 2014Approved
Wednesday, Nov. 5FC Meeting Agenda Nov 5 2014FC Meeting Nov 5 2014 DRAFT
Wednesday, Dec. 10 (if necessary)
Wednesday, Jan. 14
Wednesday, Feb. 11
Wednesday, Mar. 11
Wednesday, Apr. 8


General Faculty Meeting Agendas and Minutes for 2014-15

FC Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 24General Faculty Meeting Agenda Sept 24 2014General Faculty Meeting Minutes Sept 24 2014Approved
Wednesday, Oct. 22General Faculty Meeting Agenda Oct 22 2014General Faculty Meeting Minutes Oct 22 2014Approved
Wednesday, Nov. 19General Faculty Meeting Agenda Nov 19 2014
Wednesday, Dec. 3 (Special Meeting)Special Meeting of the Faculty Dec 3 2014
Wednesday, Jan. 28
Wednesday, Feb. 25
Wednesday, Mar. 25
Wednesday, Apr. 22


Faculty Council Meeting Agendas and Minutes for 2013-14

FC Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 11FC Meeting Agenda Sept 11 2013FC Meeting Minutes Sept 11 2013 Approved
Wednesday, Oct. 9FC Meeting Agenda Oct 9 2013FC Meeting Minutes Oct 09 2013
Appendices for Oct 09 2013 Meeting Minutes
Approved
Wednesday, Nov. 6FC Meeting Agenda Nov 06 2013FC Meeting Minutes Nov 06 2013
Appendices for Nov 06 2013 Meeting Minutes
Approved
Wednesday, Jan. 15FC Meeting Agenda Jan 15 2014FC Meeting Minutes Jan 15 2014
Appendices for Jan 15 2014 Meeting Minutes
Approved
Wednesday, Feb. 12FC Meeting Agenda Feb 12 2014FC Meeting Minutes Feb 12 2014
Appendices for Feb 12 2014 Meeting Minutes
Approved
Wednesday, March 12FC Meeting Agenda March 12 2014A quorum was not present.
A replacement FC meeting was held on March 26, 2014 after conclusion of the General Facutly Meeting.
Wednesday, March 26
The agenda from March 12 was used.FC Meeting Minutes Mar 26 2014Approved
Wednesday, April 9FC Meeting Agenda April 9 2014FC Meeting Minutes Apr 9 2014 DRAFT
FC Meeting Minutes Apr 9 2014 Appendicies Part 1
FC Meeting Minutes Apr 9 2014 Appendicies Part 2
Approved
Thursday, May 8FC Officers and Chairs of FC Standing Committees for AY 2014-2015 were elected.FC Meeting Minutes May 8 2014Approved


General Faculty Meeting Agendas and Minutes for 2013-14

Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 25General Faculty Meeting Agenda Sept 25 2013 General Faculty Meeting Minutes with Appendices Sept 25 2013
2014 Benefits Plan Summary with Summary
Approved
Wednesday, Oct. 23General Faculty Meeting Agenda Oct 23 2013 General Faculty Meeting Minutes Oct 23 2013
Appendices for Oct 23 2013 General Faculty Meeting Minutes
Approved
Wednesday, Nov. 20General Faculty Meeting Agenda Nov. 20 2013 General Faculty Meeting Minutes Nov 20 2013
Appendices for Nov 2 2013 General Faculty Meeting Minutes
Approved
Wednesday, Jan. 29General Faculty Meeting Agenda Jan. 29 2014 General Faculty Meeting Minutes Jan 29 2014Approved
Wednesday, Feb 5
Special Meeting of the Faculty
Special Meeting of the Faculty Minutes - Feb 5 2014
Wednesday, Feb. 26General Faculty Meeting Agenda Feb. 26 2014 General Faculty Meeting Minutes Feb 26 2014Approved
Wednesday, March 26General Faculty Meeting Agenda March 26 2014 General Faculty Meeting Minutes March 26 2014
General Faculty Meeting Minutes March 26 2014 Appendicies
Approved
Wednesday, April 23General Faculty Meeting Agenda April 23 2014 General Faculty Meeting Minutes April 23 2014
Appendicies A-C
Appendix D
Appendix E
Approved


Faculty Council Meeting Agendas and Minutes for 2012-13

FC Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 12FC Meeting Agenda Sept 12 2012Minutes revised 10-10approved
Wednesday, Oct. 10FC Meeting Agenda Oct 10Minutes 10-10-12approved
Wednesday, Nov. 14FC Meeting Agenda Nov 14Minutesapproved
Wednesday, Dec. 5FC Meeting Agenda Dec. 5FC Minutes Dec 5 2012approved
Wednesday, Jan. 16FC Meeting Agenda Jan 16Meeting minutes Jan 16, 2013approved
Wednesday, Feb. 13FC Meeting Agenda February 13Minutes Feb 13 2013 revisedapproved
Wednesday, March 20FC Meeting Agenda March 20Faculty Council Meeting Minutes March 20approved
Wednesday, April 10FC Meeting Agenda April 10Faculty Council Meeting Minutes April 10
Wednesday, May 1Meeting not held

General Faculty Meeting Agendas and Minutes for 2012-13

Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 26General Faculty Meeting Agenda Sept 26Minutes for Sept. 26
Wednesday, Oct. 24General Faculty Meeting Agenda Oct 24 Minutes for October 24
Wednesday, Nov. 28General Faculty Meeting Agenda Nov 28Faculty Meeting Minutes November 28 2012
Wednesday, Jan. 30General Faculty Meeting Agenda Jan 30Meeting Minutes Jan 30, 2013
Wednesday, Feb. 27General Faculty Meeting Agenda February 27Feb. 27 2013 Gen Fac Meeting Minutes
Wednesday, April 3General Faculty Meeting Agenda April 3 General Faculty Meeting Minutes April 3 2013
Wednesday, April 24General Faculty Meeting Agenda April 24 General Faculty Meeting Minutes April 24

Faculty Council Meeting Agendas and Minutes for 2011-12

Please note: 2011-12 Secretary is working to complete a comprehensive, single-.pdf document set of minutes and supporting documents for all meetings this academic year of the Faculty Council and the Full Faculty. When ready, minutes will also be posted here, as usual.
FC Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 14Agenda FCa-20110914Minutes FCm-20110914 (approved)Meeting held as scheduled.
Wednesday, Oct. 12Agenda FCa 20111012Minutes FCm-20111012 (approved)

Link to Attendance Policy
Meeting held as scheduled.
Wednesday, Nov. 2Agenda FCa-20111102Minutes FCm-20111102 (approved)Meeting held as scheduled.
Wednesday, Dec. 7Agenda FCa-20111207Minutes FCm-20111207 (approved)Meeting held as scheduled.
Wednesday, Jan. 25Agenda FCa-20120125Minutes FCm-20120125 (approved)Meeting held as scheduled.
Wednesday, Feb. 8Agenda FCa-20120208Minutes FCm-20120208 (draft)Meeting held as scheduled.
Wednesday, March 21Agenda FCa-20120321Minutes FCm-20120321Meeting held as scheduled.
Wednesday, April 11Agenda, FCa-20120411Minutes FCm-20120411Meeting held as scheduled.
Wednesday, May 2Agenda, FCa-20120502 (TBP)Minutes FCm-20120502Meeting held as scheduled.
Monday, May 14N/AN/AMeeting of newly elected Council. Selection of Officers and Committee Chairs.

General Faculty Meeting Agendas and Minutes for 2011-12

Meeting DateAgenda IDMinutes IDNotes
Wednesday, Sept. 28Agenda GFa-20110928Minutes GFm-20110928 (approved)Meeting held as scheduled.
Wednesday, Oct. 26Agenda GFa-20111026Minutes GFm-20111026 (approved)Meeting held as scheduled.
Wednesday, Nov. 16Agenda GFa-20111116Minutes GFm-20111116 (approved)No quorum for GF meeting; meeting conducted as a General Faculty meeting-under-special-circumstance, per the FC Constitution (IX F, p. 6) and the Faculty Handbook (Part I, Sec. VI, item D. 5., p. 8)
Wednesday, Feb. 22Agenda GFa-20120222Minutes GFm-02222012Meeting held as scheduled.
Wednesday, March 28Agenda GFa-20120328March MinutesMeeting held as scheduled.
Wednesday, April 25Agenda GFa-20120425Ammended General Faculty Meeting MinutesMeeting held as scheduled.
Friday, May 4N/AN/ASpecial meeting successfully petitioned. Meeting not held for lack of a Faculty quorum as well as for lack of a quorum of the Faculty Council.