FACULTY SENATE MEETING AGENDA

 

ISU Faculty Senate

Monday, April 21, 2003 @ 4:00 pm

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

 

AGENDA

 

I.      Preliminaries

  1. Attendance
  2. Minutes of April 7, 2003

 

II.      Announcements & Reports

  1. Chair
  2. Ad Hoc to Compare Faculty Benefits
  3. Senate Task Force for Rewards and Remediation – report is on the website

D.  Ad Hoc for administrative evaluations

 

III. Minutes & Appointments

  1. Minutes of Councils –

1.  Athletic Advisory Board Minutes of March 13, 2003 (FYI only)

2.      Campus Planning Council Minutes of February 20, 2003

-         Approval to accept the action items 1,2 and 3 in the Executive Committee

      report.

3.      Curriculum Council –

a.  Minutes of March 27, 2003

      -    All action items were automatically tabled

    1. Minutes of April 3, 2003 

-    Approval of the American Studies proposal (appendix 1)

-    Approval of two NOIs from the Department of Biological Sciences

-         Approval of the NOI from the Department of Radiographic Science

-         Approval of the Department of Sociology, Social work, and Criminal Justice for a course update (Appendix 2)

-         Approval of the proposal from the Department of Dental Hygiene (Appendix 3)

-         Approval of the proposal from the Department of Health and Nutrition Sciences (appendix 4)

-         Approval of the proposal from the Department of Radiographic Science (Appendix 5)

-         Approval of the proposal from the Department of Pharmacy Practice and Administrative Sciences (Appendix 6)

-         Approval of the proposal from the Business and Service Department in A.A.S. in Culinary Management (Appendix 6-there are 2)

-         Approval of the proposal from the Business and Service Department in Marketing and Management Occupations program (Appendix 7)

    1. Minutes of April 10, 2003 – no action items

4.      Faculty Professional Policies Council –

a.  Minutes of March 13, 2003 – no action items

b.  Minutes of April 17, 2003

B.   Appointments –

1.   Curriculum Council -

                  a.   College of Engineering

b.      Library Representative

2.  Research Coordinating Council -

                  a.   College of Arts & Sciences (Humanities)

b.      College of Arts & Sciences (Social)

3.  Faculty Professional Policies Council –

a.   College of Arts & Sciences

b.   College of Pharmacy

c.      College of Education

d.      Library Representative

4.  Campus Planning Council –

                  a.   College of Arts & Sciences (Fine Arts)

            5.  Council for Teaching & Learning -

                  a.   College of Business

b.      College of Health Professions

6.  Records Management Advisory Committee – Two faculty members to sit on

committee.  (Committee meets quarterly; terms are 1 – 1 ½ years).

 

IV. Old Business

  1. Continued relationship with legislators, governor and those who manage the state budget
  2. Communication and responsiveness between faculty/senate
  3. Motion by Attebery (tabled)

 

V.  New Business

  1. Emeritus Status for Dr. Carol Stenson
  2. Emeritus Status for Dr. W. Lee Schwendig
  3. Emeritus Status for Dr. Dean R. Longmore
  4. Emeritus Status for Dr. Richard Spall
  5. Emeritus Status for Dr. Victor Joe

 

VI.      Adjournment