2008-05-05

LOCATION CHANGE: meeting will be in ROOM 250 STUDENT CENTER.

1. Minutes from April 17 and Announcements
2. Ombud Report for 2006-2007 - Ombud Joel Lee
3. Flexible Work Arrangements (FWA) - Work-Life Director Robynn Pease
   • FWA Final Report (PDF)
   • FWA Letter of Understanding (PDF)
   • *FWA Guidelines* (PDF)
4. Revisions to Administrative Regulations II-1.7-2 ("Access To and Use of University Technology Resources") (input only - possible endorsement)
   • Administrative Regulations II-1.7-2 (clean version) (PDF)
   • Friendly Amendments to Revisions to Administrative Regulations II-1.7-2
   • *Administrative Regulations II-1.7-2 (changes tracked)* (PDF)
5. Annual "State of the Libraries" Address - Dean Carol Diedrichs
6. Proposed Changes to Health Care Colleges Professional Student Behavior Code
   • Health CC Professional Student Behavior Code (clean version) (PDF)
   • *Health CC Professional Student Behavior Code (changes tracked)* (PDF)
7. Proposal to Expand Transfer Credit to PhD (PDF)
8. Change in Method of Appointment to Graduate Faculty (PDF)

*Items marked with an asterisk will NOT be included in the meeting handout.*