FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, November 17, 2003 @ 4:00 pm

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

I. Preliminaries

1. Attendance
2. Minutes of October 20, 2003 and October 27, 2003
3. Open Forum –

a. Robin Wilson – ISU Records Manager

II. Announcements & Reports

1. Chair
2. Ad Hoc for Administrative Evaluations
3. Joint Task Force on Public Communication

III. Minutes & Appointments

1. Minutes of Councils -

1. College of Technology Faculty Council Minutes of September 18, 2003

2. Council for Teaching and Learning -

a. Minutes of October 3, 2003

b. Minutes of October 17, 2003

3. Curriculum Council -

a. Minutes of October 16, 2003

b. Minutes of October 23, 2003

c. Minutes of October 30, 2003

d. Minutes of November 6, 2003

4. Research Coordinating Council Minutes of September 17, 2003

5. Campus Planning Council Minutes of October 15, 2003

6. Athletic Advisory Board Minutes of October 9, 2003. (FYI only)

B. Faculty appointments to Councils –

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

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

2. Academic Standards Council – College of Arts & Sciences – replacement for

Guajardo (- 2005)

3. Research Coordinating Council – College of Engineering (01-04) – nomination for

Marco Shoen

C. Faculty Senate appointments to Senate Councils -

1. College of Technology Faculty Council (ex officio)

IV. Old Business

1. Senate goals for 2003-2004: Information and insights from Town Hall Meeting
2. Time requirements for Filing Internal Discrimination Charges
3. Affirmative Action updates for F/S Handbook

V. New Business

1. A prospective look at the Research Coordinating Council
2. A prospective look at the health Professions Advisory Committee
3. A Faculty Senate interactive “Event” on December 3, 2003

VI. Adjournment