March 27, 2012

You are here

Printer-friendly versionPrinter-friendly version





Tuesday, March 27, 2012

3:15-3:45 p.m.*

115 International Center*


  1. Approval of Agenda for March 27, 2012
  2. Public Comments (2 minute time limit per speaker; 10 minutes total for comments)
  3. Approval of Draft Minutes for February 28, 2012 {Action Item} (Attachment #1)
  4. President's Remarks - Lou Anna K. Simon
  5. Provost's Remarks - Kim Wilcox
  6. The Steering Committee Chairperson’s Remarks - Professor John Powell
  7. University Research organization (URO) - Professor John Powell {Action Item} (Attachment #2)
  8. Conflict of Interest Policy - Professor William Anderson, UCFA Chairperson {Action Item} (Attachments #3a, #3b, #3c, #3e & #3f)
  9. New Business

1.  Draft Minutes for February 28, 2012
2.  URO
3.  Conflict of Interest Policy:

a.  Memorandum to John Powell re UCFA Review of the Proposed Revisions to the Faculty COI Policy
b.  Memorandum to Theodore H. Curry re Proposed Revisions to the Faculty COI Policy
c.  Conflict of Interest Policy Cover Memo
d.  UCFA Conflict of Interest Policy Review and Feedback
e.  Draft Conflict of Interest Policy Feedback Memorandum
f.  Conflicts of Interest, Faculty/ Academic Staff (Draft, March 2012)

*Note change in time and location

Agenda prepared by The Steering Committee, Professor John Powell, Chairperson, & Professor Jacqueline Wright, Secretary for Academic Governance.  Published by the office of the Secretary for Academic Governance.

Committee Agenda Date: 
Tuesday, March 27, 2012 - 3:15pm
Committee Agenda Type: 
Agenda Status: