FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, September 8, 2003 @ 4:00 pm

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

AGENDA

I. Preliminaries

1. Attendance
2. Minutes of April 28, 2003
3. Minutes of May 5, 2003

II. Announcements & Reports

1. Chair
2. Ad Hoc to Compare Faculty Benefits
3. Ad Hoc for Administrative Evaluations
4. Subcommittee of Faculty Senate for review of Ombudsperson Position

III. Minutes & Appointments

1. Minutes of Councils –

1. Academic Standards Council Minutes of April 30, 2003

1. Athletics Advisory Board Minutes of April 10, 2003 – (FYI only)

2. College of Technology -

a. Minutes of December 4, 2003

b. Minutes of March 11, 2003

c. Minutes of March 26, 2003

3. Curriculum Council -

a. Minutes of April 24, 2003

b. Minutes of May 1, 2003

4. Research Coordinating Council -

a. Minutes of January 23, 2003

b. Minutes of February 20, 2003

B. Faculty appointments to Senate Councils –

1. Faculty Professional Policies Council –

a. College of Education

2. Council for Teaching & Learning -

a. College of Health Professions

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

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

4. Appeals Board Chair

C. Faculty Senate appointments to Senate Councils

1. Academic Standards Council

2. Council for Teaching & Learning

3. Faculty Professional Policies Committee

4. Campus Planning Council

5. Research Coordinating Council

6. Cultural Affairs Council

7. College of Technology Faculty Council (ex officio)

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. Senate goals for 2003-2004

B. Review of Councils (Academic Standards or Research Coordinating)

VI. Adjournment