FACULTY SENATE MEETING AGENDA

 

ISU Faculty Senate

Monday, September 22, 2003 @ 4:00 pm

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

 

AGENDA

 

I.    Preliminaries

  1. Attendance
  2. Minutes of September 8, 2003
  3. Open Forum

 

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.  Curriculum Council -

a.       Minutes of April 24, 2003

b.      Minutes of May 1, 2003

2.  Athletic Advisory Board Minutes of May 8, 2003 (FYI only)

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.   Research Coordinating Council -

                  a.  College of Health Professions

            4.  Academic Standards Council -

                  a.  College of Technology

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

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

6.   Appeals Board Chair

C.  Faculty Senate appointments to Senate Councils -

1.  Faculty Professional Policies Committee

2.  College of Technology Faculty Council (ex officio)

      D.  Executive Committee position

 

IV. Old Business

  1. Continued relationship with legislators, governor and those who manage the state budget
  2. Communication and responsiveness between faculty/senate
  3. Senate goals for 2003-2004
  4. Review of Councils (Academic Standards or Research Coordinating)

 

V.  New Business

       

VI. Adjournment