March 23, 2017 Faculty Council Meeting Agenda and Materials

The Faculty Council will convene at 3:30 PM, Thursday, March 23rd in the the Ohio Union Senate Chambers.

1. Updates from the Chair – 3:30-3:35
   Ben Givens, Chair, Faculty Council

2. Elections Update – 3:35-3:45
   Tim Gerber, Secretary of the University Senate
      Steering Committee
      Faculty Council chair-elect
      Secretary of the University Senate

3. Comprehensive Energy Management Project – 3:45–4:05 PM
   Jennifer Cowley, Vice Provost for Capital Planning and Regional Campuses

4. Textbook Orders – 4:05–4:25 PM
   Follow-up on senate resolution
      House Subcommittee Testimony
   ALX program
      Mike Hofherr, Vice President and Chief Information Officer

5. Articulation and Transfer Agreement – 4:25-4:45 PM
   Randy Smith, Vice Provost for Academic Programs

6. 04 Ad Hoc Committee Update – 4:45-5:00 PM
   Blaine Lilly, Chair, 04 Ad Hoc Committee

7. Old Business
8. New Business
9. Announcements
10. Adjournment