NORTHEASTERN STATE UNIVERSITY

  <><>NSU FACULTY ASSOCIATION<>
<>Faculty Council Agenda for Friday, September 5, 2008

The mission of the Northeastern State University Faculty Council is to promote communication and cooperation among the faculty and between the faculty and the administration.


The Faculty Council will meet at 3:00 PM on Friday, September 5, 2008 in SL 129, BA-C 121 and SYN 220

[We usually set aside time at the beginning of each meeting to visit with Administrative Officers should they be able to attend - Dr. Don Betz has indicated that he plans to attend.}

A. Committees and Standing Reports

   1. Minutes of 4/30/08 meeting (available online)

   2. Spending Report
        New Budget Year - Same as last year
        Plaque Engraving (large plaque in Library and traveling plaques     
        in respective college office)
        Brick Engraving to be scheduled
   3. Successes and Failures of Last Year
 
B.  Old Business

   1. General Education Task Force - Update (Sanford)
   2. Evaluation of Online Courses - Two packages being examined         (Clifford/Bekkering/Brittain)
 
C.  New Business

   1. Conflict of Interest Policy - Draft (Clifford)
   2. Office Hour Requirement - (Denise Deason-Toyne)
 
D.  Other Business


Adjournment by 5:00 p.m.


Next Meeting, October 10, 2008, 3:00pm (Not first week of October due to Homecoming)