FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, February 23, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I. Preliminaries

A. Attendance

B. Minutes of February 9, 2003

C. Open Forum –

a. Linda Deck – updates on the museum

b. Ken Prolo – discussion on JFAC

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. College of Technology Faculty Council Minutes of November 13, 2003

2. Faculty Professional Policies Council

a. Minutes of October 9, 2003

b. Minutes of December 11, 2003

3. Campus Planning Council

c. Minutes of December 17, 2003

d. Minutes of January 20, 2004

4. Athletics Advisory Board Minutes of January 15, 2004 (FYI only)

B. Faculty Appointments to Councils

1. Records Management Advisory Committee – One faculty member

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

for Guajardo (- 2005).

3. Judicial Board – Spring semester replacement for James Skidmore

IV. Old Business

A. Senate goals for 2003-2004

V. New Business

A. Emeritus Status for Dr. Gayl Wiegand

B. Emeritus Status for Dr. Dennis Walsh

C. Emeritus Status for Dr. Wayne Minshall

D. Emeritus Status for Dr. Craig Nickisch

E. Emeritus Status for Dr. John Sutter

VI. Executive Session

VII. Adjournment