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Next Meeting: WEDNESDAY, DEC 10. Agenda pending.




Wednesday, November 12

College of Liberal Arts Faculty Council Meeting

Meeting 3, Nov 12, 2014

3:30pm – 5:00 pm / AS – 124B (enter through room 124)



I.                    Call to Order

II.                  Approval of Agenda

III.                Approval of Minutes from meeting #2, Oct 2014

IV.                CONSENT CALENDAR: College Constitutional Revisions (highlighted in yellow)

V.                  Reports

A.     Executive Committee: Chair’s Report

B.      Dean’s Report

C.      PR Committee Report

VI.                New Business

A.     Constitutional Revisions

B.      Intellectual Property Policy (Time certain: 4:00)

VII.               Adjournment 5:00 PM



Next meeting DECEMBER 10

***please note, this meeting was incorrectly listed as Dec 3*****

AAUP bulletin on IP

Senate IP pres rev3

Draft IP Policy

Constitution items for vote 2014-15 NOV mtg