FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, March 8, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I. Preliminaries

A. Attendance

B. Minutes of February 23, 2004

C. Open Forum – Kent Tingey, Foundation Board

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. Research Coordinating Council Minutes of January 22, 2004

2. Curriculum Council

a. Minutes of February 5, 2004

b. Minutes of February 12, 2004

c. Minutes of February 19, 2004

d. Minutes of February 26, 2004

3. Council for Teaching and Learning Minutes of February 3, 2004

4. Academic Standards Council

a. Minutes of January 28, 2004

b. Minutes of February 25, 2004

B. Faculty Appointments to Councils

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

for Guajardo (- 2005).

2. Faculty Member from Campus Planning and from Cultural Affairs Council to serve on a committee that will consider the usage of the Performing Arts Center.

3. Faculty Senate Representative to the Undergraduate Research Council – three-year term ending May 2007.

IV. Old Business

A. Senate goals for 2003-2004

B. Public Meetings

V. New Business

A. Emeritus Status for Dr. Richard Kearns (originally recommended on February 9, 2004)

B. Emeritus Status for Dr. Ron McCune

C. Emeritus Status for Michael Trinklein

D. Emeritus Status for Dr. Dennis Strommen

VI. Executive Session

VII. Adjournment