FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, May 3, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I. Preliminaries

A. Attendance

B. Minutes of April 19, 2004

C. Open Forum – Barbara Adamcik – Accreditation

II. Announcements & Reports

A. Chair

B. Joint Task Force on Public Communication

C. Subcommittee to review the Council for Teaching & Learning

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

E. Faculty Perks Committee

F. Report from Council for Teaching & Learning – Sheila McGinnis

III. Minutes & Appointments

A. Minutes of Councils

1. Curriculum Council – Letter dated April 9, 2004

a. Minutes of March 11, 2004

b. Minutes of March 25, 2004

c. Minutes of April 1, 2004

d. Minutes of April 8, 2004

e. Minutes of April 15, 2004

2. Campus Planning -

a. Minutes of February 17, 2004 – No action items

b. Minutes of March 23, 2004 – No action items

3. Research Coordinating Council -

a. Minutes of February 19, 2004 – No action items

b. Minutes of March 25, 2004 – No action items

4. Council for Teaching and 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)

7. College of Technology Council Minutes of April 1, 2004

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) –

b. College of Health Professions

c. College of Engineering

d. College of Business

2. Cultural Affairs Council (times have varied)

c. College of Arts & Sciences – three faculty – one each from (humanities/social, physical/biological, and fine arts) – nomination for Rudy Kovacs

d. College of Pharmacy – nomination for Nandita Das

e. College of Health Professions

e. College of Education

3. Research Coordinating Council

a. College of Engineering

b. College or Pharmacy

4. 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

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

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

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

a. College of Arts & Sciences

b. College of Education

c. College of Engineering

d. College of Technology

7. CSAC –

f. Replacement for Peter Vik

g. Fall replacement for Paula Jull – nomination for John Gribas

IV. Old Business

A. Senate Goals for 2004-2005

B. Ad hoc for Administrative Evaluations

V. New Business

A.

VI. Adjournment