FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, December 1, 2003 @ 4:00 pm

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

I. Preliminaries

1. Attendance
2. Minutes of November 17, 2003
3. Open Forum –

Dr. Benson and Ross Ruchti – report concerning athletics

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 October 16, 2003

2. Academic Standards Council Minutes of September 3, 2003

3. Curriculum Council Minutes of November 13, 2003

B. Faculty appointments to Councils –

1. Records Management Advisory Committee – Two (or more) faculty members

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

Guajardo (- 2005)

3. Human Rights Committee – Two or three faculty members for spring and fall 2004

4. Athletics Advisory Board

a. College of Business (1-year term)

b. College of Business (4-year term)

IV. Old Business

1. Subcommittee to review the Council for Teaching & Learning
2. Senate goals for 2003-2004: Information and insights from Town Hall Meeting
3. Time requirements for Filing Internal Discrimination Charges: Affirmative Action updates for F/S Handbook
4. A prospective look at the Research Coordinating Council
5. A prospective look at the health Professions Advisory Committee
6. Deans’ Council/Faculty Senate Task Force for faculty compensation

V. New Business

A. Task Force on sabbatical policies and practices

VI. Adjournment