FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, May 5, 2003 @ 4:00 pm

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

AGENDA

I. Preliminaries

1. Attendance
2. Minutes of April 21, 2003

II. Announcements & Reports

1. Chair
2. Ad Hoc to Compare Faculty Benefits
3. Ad Hoc for administrative evaluations
4. Preliminary report of the Faculty Ombudsman

III. Minutes & Appointments

1. Minutes of Councils –

1. Council for Teaching & Learning Minutes of December 11, 2002

2. Curriculum Council -

a. Minutes of March 6, 2003

- approval of the proposal from the Department of Military Science (Appendix 1)

- approval of the proposal from the Department of Music (Appendix 2)

- approval of the proposal from the Program of Women’s Studies (Appendix 3)

b. Minutes of March 13, 2003

- approval of the NOI from the Department of Physics

- approval of the NOI from the Business and Service Department, Culinary Arts Technology.

- approval of the proposal from the Department of Mass Communication (Appendix 1)

- approval of the proposal from the Department of Physics (Appendix 2)

- approval of the proposal from the Department of Sport Science, Physical Education and Dance (Appendix 3)

- approval of the three proposals from the Division of Teacher Education (Appendix 4)

c. Minutes of April 17, 2003

- approval of all portions of the College of Engineering proposal (Appendix 1)

- approval of the proposals from the College of Education to drop a 1-32 credit special problems course and to revise the elementary curriculum.

3. Academic Standards Council Minutes of April 2, 2003

B. Appointments –

1. Curriculum Council -

a. Library Representative

2. Research Coordinating Council -

a. College of Arts & Sciences (Social Sciences) – nomination for Skip Lohse

3. Faculty Professional Policies Council –

a. College of Arts & Sciences – nomination for Sean Anderson

b. College of Pharmacy

b. College of Education

c. Library Representative

4. Council for Teaching & Learning -

a. College of Health Professions

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

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

6. Faculty Ombudsman appointment for 2003-2004

7. Election for Vice Chair 2003-2004

8. Election for Executive Committee 2003-2004

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
4. Senate Task Force Report on Rewards and Remediation
5. Faculty Professional Policies Council Minutes of April 17, 2003

V. New Business

A. Senate goals for 2003-2004

2. Emeritus Status for Mr. Gary R. Feige
3. Emeritus Status for Mr. Ray Volkers

VI. Adjournment