FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, January 26, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I. Preliminaries

A. Attendance

B. Minutes of December 1, 2003

C. Open Forum – Ross Ruchti – diplomas

II. Announcements & Reports

A. Chair

B. Ad hoc for Administrative Evaluations

C. Joint Task Force on Public Communication

III. Minutes & Appointments

A. Minutes of Councils

1. Curriculum Council Minutes of November 20, 2003

2. Athletic Advisory Board

a. Minutes of November 13, 2003 (FYI only)

b. Minutes of December 11, 2003 (FYI only)

3. Cultural Affairs Council -

a. Minutes of November 13, 2002

b. Minutes of December 11, 2002

c. Minutes of January 29, 2003

d. Minutes of March 12, 2003

e. Minutes of April 23, 2003

4. Research Coordinating Council Minutes of October 16, 2003

B. Faculty Appointments to Councils

1. Records Management Advisory Committee – Two 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 – Doug Nilson and Peter Vik volunteered.

4. Athletics Advisory Board – One-year term and four-year term.

5. General Education Committee – Sabbatical replacement for Charles Francis – nomination for Ellen Rogo.

6. Judicial Board – Two faculty members. Spring semester replacement for Rajendra Bajracharya – nomination for Maher Wissa. Spring semester replacement for James Skidmore.

7. Committee for Education Benefits for Family Members – Two Faculty Senators.

8. Campus Planning Council – Faculty Senator – replacement for Julie Newsome.

IV. Old Business

A. Subcommittee to review the Council for Teaching & Learning

B. Senate goals for 2003-2004

C. A prospective look at the Research Coordinating Council

D. A prospective look at the Health Professions Advisory Committee

E. Deans’ Council/Faculty Senate Task Force for faculty compensation

V. New Business

A. Faculty degrees in catalog

B. Report from HPAC

C. Emeritus Status for Stephen Parker

VI. Executive Session – honorary degree

VII. Adjournment