FACULTY SENATE MEETING AGENDA

 

ISU Faculty Senate

Monday, April 7, 2003 @ 4:00 pm

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

 

AGENDA

 

I.      Preliminaries

  1. Attendance
  2. Minutes of March 24, 2003

 

II.      Announcements & Reports

  1. Chair
  2. Ad Hoc to Compare Faculty Benefits
  3. Senate Task Force for Rewards and Remediation
  4. Ad Hoc for administrative evaluations – nomination from Mikle Ellis

1.  What is currently being done on campus?

2.  What information is available from the former committees?

3.  What are other universities doing?

 

III. Minutes & Appointments

  1. Minutes of Councils –

      1.  Research Coordinating -

                  a.  Minutes of October 17, 2002

b.      Minutes of November 21, 2002

2.  Faculty Professional Policies Council Minutes of November 14, 2002

  1. Appointments –

1.  Strategic Planning Committee – replacement for Hal Hellwig

 

IV. Old Business

  1. Continued relationship with legislators, governor and those who manage the state budget
  2. Communication and responsiveness between faculty/senate

 

V.  New Business

A.  Emeritus Status for Dr. Robert Pehrsson

B.  Emeritus Status for Dr. Lois A. Cowles

 

VI.      Adjournment