FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, February 9, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I. Preliminaries

A. Attendance

B. Minutes of January 26, 2003

C. Barbara Adamcik – faculty survey drawing

D. Open Forum –

1. Mike Ellis – Pocatello Health Care Coalition

2. Randy Gaines – Computer Security

II. Announcements & Reports

A. Chair

B. Ad hoc for Administrative Evaluations

C. Joint Task Force on Public Communication

D. Subcommittee to review the Council for Teaching & Learning

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

III. Minutes & Appointments

A. Minutes of Councils

1. Academic Standards Council Minutes of November 19, 2003

2. Council for Teaching & Learning

a. Minutes of September 19, 2003 (as amended)

b. Minutes of October 3, 2003 (as amended)

c. Minutes of October 31, 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. Athletics Advisory Board – One-year term

4. Judicial Board – Spring semester replacement for James Skidmore

5. Campus Planning Council – Faculty Senator – replacement for Julie

Newsome.

IV. Old Business

A. Senate goals for 2003-2004

B. Faculty degrees in catalog

V. New Business

A. Foundation Board

B. Emeritus Status for Dr. Richard Kearns

C. Emeritus Status for Dr. Barbara Bain

VI. Executive Session

VII. Adjournment