FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, April 19, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I. Preliminaries

A. Attendance

B. Minutes

1. March 22, 2004

2. March 29, 2004

3. April 5, 2004

C. Open Forum – Dante Cantrill, Ombudsman Report

D. Dr. Lawson – 8-year plan

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

F. Faculty Perks Committee

III. Minutes & Appointments

A. Minutes of Councils

1. Curriculum Council -

a. Minutes of March 11, 2004

b. Minutes of March 25, 2004

c. Minutes of April 1, 2004

2. Research Coordinating Council Minutes of February 19, 2004

3. Campus Planning Council Minutes of February 17, 2004

4. Council for Teaching & Learning Minutes of March 2, 2004

5. Faculty Professional Policies Council Minutes of February 12, 2004

6. Athletic Advisory Board Minutes of March 11, 2004 (FYI only)

B. Faculty Appointments to Councils

1. Academic Standards Council (once a month, Wednesdays at 4:00)

a. College of Arts & Sciences – replacement for Guajardo (- 2005) –

nomination for Loren Toussaint.

b. College of Health Professions

d. College of Engineering

e. College of Business

2. Cultural Affairs Council (once a month, Wed or Thurs at 4:00)

a. College of Arts & Sciences – three faculty – one each from (humanities/social, physical/biological, and fine arts)

b. College of Pharmacy

c. College of Health Professions

d. College of Education

3. Curriculum Council (every Thursday from 3:00-5:00)

a. College of Arts & Sciences

b. College of Health Professions

c. College of Education

d. College of Business

e. College of Pharmacy

f. College of Technology

4. Research Coordinating Council (Third Thursday from 3:00-5:00)

a. College of Engineering

b. College of Pharmacy

5. Faculty Professional Policies Council (Second Thursday at 3:00)

a. College of Arts & Sciences

b. College of Engineering

c. College of Health Professions

d. College of Technology

6. Campus Planning Council (Third Wednesday at 4:00)

a. College of Arts & Sciences (humanities or social)

7. Council for Teaching & Learning (times have varied)

a. College of Arts & Sciences

b. College of Education

c. College of Engineering

d. College of Technology

8. CSAC –

a. Replacement for Peter Vik – nomination for Loren Toussaint

b. Fall replacement for Paula Jull

IV. Old Business

V. New Business

A. Election for Vice-Chair/Chair-Elect and Executive Committee 2004-2005

B. Election for Ombudsman 2004-2005

C. Emeritus Status for Gamewell Gantt

D. Emeritus Status for David Fortsch

E. Senate Goals for 2004-2005

F. AED Grant Applications

VI. Adjournment