FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, October 20, 2003 @ 4:00 pm

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

I. Preliminaries

1. Attendance
2. Minutes of October 6, 2003
3. Open Forum
4. Presentation by Dr. Lohse for Ombudsperson position

II. Announcements & Reports

1. Chair
2. Ad Hoc for Administrative Evaluations
3. Task force for continued relationship with legislators, governor, and those who manage the state budget
4. Task force for communication and responsiveness between faculty/senate

III. Minutes & Appointments

1. Minutes of Councils -

1. Research Coordinating Council Minutes of April 17, 2003

2. Council for Teaching and Learning Minutes of September 19, 2003

3. Athletics Advisory Board Minutes of September 18, 2003 (FYI only)

4. Campus Planning –

a. Minutes of May 8, 2003

b. Minutes of September 17, 2003 (no action items)

5. Faculty Professional Policies Council Minutes of September 18, 2003 (no action items)

B. Faculty appointments to Senate Councils –

1. Council for Teaching & Learning -

a. College of Health Professions (03-06) – nomination for Mary Anne Reynolds

2. Research Coordinating Council -

a. College of Health Professions (01-04) – nomination for Carol Ashton

b. College of Engineering (01-04) – replacement for Brian Williams

3. Academic Standards Council -

a. College of Technology (02-05) – nomination for Shane Slack

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

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

C. Faculty Senate appointments to Senate Councils -

1. College of Technology Faculty Council (ex officio)

IV. Old Business

1. Senate goals for 2003-2004
2. Review of Councils (Academic Standards, Council for Teaching & Learning, or Research Coordinating)
3. Statement of Intention
4. Time requirements for Filing Internal Discrimination Charges

V. New Business

A. Presentation by Dr. Cantrill for Ombudsperson position

VI. Adjournment