Notice of Meeting, Faculty Council, Feb 12, 1998

Gwyn Buck (gbuck@YORKU.CA)
Thu, 5 Feb 1998 17:22:28 -0500


YORK UNIVERSITY
COUNCIL OF THE FACULTY OF ARTS

NOTICE OF MEETING
February 12, 1998
A meeting of the Council of the Faculty of Arts is scheduled for Thursday,
February 12, 1998 AT 4:00 P.M. in the Senate Chamber.

AGENDA
1. Chair's Remarks

2. Dean's Remarks
Dean Fallis will make a presentation on Budget and Academic Planning,
to be
followed up by an Open Forum on Wednesday, February 25, 1998 at 4pm
in the
Senate Chamber.

3. Minutes of the Last Meeting - November 13, 1998

4. Business Arising from the Minutes

5. Communications

6. General Enquiries

7. Committee Reports
(a) Executive Committee
The Committee forwards to Council motions concerning the Centre for
Academic
Writing; motions concerning the availability of salaries of YUFA
faculty members;
and motions regarding the posting on the web page of Council meeting
agendas and of
faculty members' curricula vitae The committee also submits
motions, jointly with
the Ad Hod Committee on Governance, concerning the recommendations
included in
the Ad Hoc Committee's interim report. Items for Council's
information are forwarded
from the Dean concerning the J. Richard Shiff Chair and the Faculty
Academic Plan
and from Professor Jazairi concerning Faculty of Arts Student Caucus
meeting
attendance.
(c) Ad Hoc Committee on Governance
The Committee submits a motion seeking extension of its term to April
30, 1998 and
an interim report regarding changes to nomination and election
procedures for Chair
and Vice-Chair of Council, Arts committees and Arts representatives
to Senate.

8. New Business
Gwyn Buck, Secretary
Council of the Faculty of Arts

Minutes and Reports are not attached but will be available in
departmental/divisional offices,
in the offices of College Masters, and in the Office of the Secretary of
Council, S928 Ross
Building

Gwyn Buck
Executive Assistant to the Dean and Secretary of Council
Faculty of Arts
Ross S928
York University
4700 Keele St West
North York, Ontario
M3J 1P3

tel: (416) 736-5260
ext. 22438
fax: (416) 736-5623