From: Faculty and Research E-Memo (memofrom@Colorado.EDU)
Date: Fri Sep 21 2007 - 21:33:01 MDT
Date: Fri, 21 Sep 2007 21:33:01 -0600 (MDT) From: Faculty and Research E-Memo <memofrom@Colorado.EDU> Subject: Call to Faculty Senate/Council meeting 27 Sept 07
TO: Boulder Campus Teaching & Research Faculty,
Deans, Directors, Dept Chairs, System Administration
FROM: CU Faculty Senate and Faculty Council
SENDER: R L Widmann, VP of the Senate and Chair of the Council
DATE: September 21, 2007
SUBJECT: Call to Faculty Senate/Council meeting 27 Sept 07
CALL to Faculty Senate and Faculty Council meeting
27 September 2007, 12-3, 14th Floor Chancellor's Conference Room, Lawrence
Street Center, 1380 Lawrence St, Denver.
Faculty Senate, call to order at 12 noon sharp.
1. CU President and President of the Faculty Senate Hank Brown. President
Brown addresses the Senate and answers questions.
2. Jennifer Watson, University Counsel, discussion of issues related to
the CU EthicsLine, especially issues of confidentiality. If time
permits, Internal Auditor Jean Stewart will be present and discuss
matters relating to audits of/by CU.
3. Professor Weldon Lodwick, Chair of the Faculty Senate Privilege and
Tenure Committee, report.
4. Vice President of the Senate, Professor R L Widmann, report.
Adjourn Faculty Senate meeting and convene Faculty Council meeting.
5. Assistant Vice President Dave Makowski, Project Director of the SIS
Replacement project, and Assistant Vice President John Cooney, an
update on the SIS Replacement Project.
6. R L Widmann, Chair of the Faculty Council, report.
7. Michael Poliakoff, Vice President for Academic Affairs and Research,
8. Reports by CU faculty assembly chairs
Uriel Nauenberg, UCBoulder
Jim Null, UCCS
Roxanne Byrne, UCDenver
Judy Igoe, HSC
and reports (opportunity):
chairs of Faculty Council standing committees:
Elissa Auther, Women's Committee
Judy Igoe, EPUS Committee
Anne Costain/Rox Byrne, Personnel Committee
Alphonse Keasley/Rod Muth, Ethnic Minority Affairs Committee
Bruce Neumann, Budget
Tom Riis, GLBTI
Ellen Stevens, LETTS
Oliver Ellsworth, Retired Faculty Association
The Faculty Senate-Faculty Council meeting will end no later than 3 p.m.
Lunch is provided at 12 noon. Faculty members attending the Senate and/or
Council meeting may request reimbursement for travel and parking. Please
contact Maureen.Ryan@cu.edu 303--860-5607 for further information.
R L Widmann
R L Widmann
Chair of the CU Faculty Council
Vice President of the CU Faculty Senate
1800 Grant--Suite 745
Denver CO 80203
tel: 303--860-5642; fax: 303--860-5643
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