FACULTY SENATE MEETING AGENDA

 

ISU Faculty Senate

Monday, February 10, 2003 @ 4:00 pm

Faculty Senate Conference Room, Red Hill Building, Rm. 128

 

AGENDA

 

I.      Preliminaries

  1. Attendance
  2. Minutes of January 27, 2003

 

II.      Announcements & Reports

  1. Chair
  2. Ad Hoc to Compare Faculty Benefits
  3. Senate Task Force for Rewards and Remediation

 

III. Minutes & Appointments

  1. Minutes of Councils –

1.  Academic Standards

      a.  Minutes of October 23, 2002

b.      Minutes of January 22, 2002

2.  Campus Planning Minutes of December 17, 2002

 

  1. Appointments –

1.  Athletic Advisory Board –  

a. 4 year term (replacing Cynthia Hill)

b. 1 year term (replacing Cynthia Permberton)

2.  Judicial Board –

a.   Replacement for Mark Johnson (sabbatical, spring 2003) – nomination for Alex

Soldat

           

IV. Old Business

  1. Continued relationship with legislators, governor and those who manage the state budget
  2. Communication and responsiveness between faculty/senate
  3. Proposal from Math regarding the C- rule (tabled)

 

V.  New Business

  1. Dr. Lawson – Consolidation of the Colleges of Engineering and Technology
  2. 5% holdback
  3. Letter to the SBOE from Nick Gier

 

VI.      Adjournment