NSU Faculty Council - Agenda April 30, 2008

NORTHEASTERN STATE UNIVERSITY

<>NSU FACULTY ASSOCIATION
<> Faculty Council Agenda for Wednesday, April 30, 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 Wednesday, April 30, 2008 in BT 220, BA-C 121 and SYN 220

[We usually set aside time at the first of each meeting to visit with Administrative Officers should they be able to attend - Kim Cherry and Dalton Bigbee plan to attend in BA]

A. Committees and Standing Reports

   1. Minutes of 3/28/08 meeting (available online)

   2. Spending Report
        Travel to BA for Appellate Committee Election
        Brick Engraving ($35 per brick; $315 for 9 bricks)
        Plaque Engraving (large plaque in Library and traveling plaques
        in respective college office)

B. Old Business

   1. General Education Task Force - Update (Sanford)
   2. Circle of Excellence Awards (Clifford)
        Katy Ellis - Teaching
        Jon Shapiro - Research
        John Diamantopoulos - Service
   3. HB 2513 (Clifford)

C. New Business

   1. Resolution welcoming Dr. Don Betz (Clifford) See Attachment
   2. Appellate Committee Election Held (Clifford)

D. Other Business

Adjournment by 5:00 p.m.

Next Meeting, September ??, 2008, 3:00pm