FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, August 30, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Minutes of May 3, 2004

II.         Consent Calendar

A.     Minutes of Councils

1.  Curriculum Council

a.       Minutes of April 29, 2004

b.      Minutes of May 21, 2004

       2.  Campus Planning -

a.   Minutes of April 20, 2004

       3.  Council for Teaching and Learning

a.       Minutes of April 2, 2004

b.      Minutes of April 23, 2004

       4.  Athletic Advisory Board Minutes of April 8, 2004 (FYI only)

       5.  Cultural Affairs Council

a.       Minutes of December 5, 2003

b.      Minutes of January 21, 2004

B.  Faculty Appointments to Councils

1.  Academic Standards Council (once a month, Wed. afternoon)

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

b.      College of Health Professions

c.       College of Engineering

d.      College of Business

e.       College of Pharmacy – replacement for Sudip Das (-2005)

      2.  Cultural Affairs Council

a.   College of Pharmacy – replacement for Nandita Das

       3.  Research Coordinating Council (once a month, Thurs. 3:00)

a.       College of Engineering

b.      College or Pharmacy

       4.  Faculty Professional Policies Council

a.       College of Arts & Sciences

b.      College of Engineering

c.       College of Health Professions

       5.  Campus Planning Council

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

      Sharon Sieber. 

       6.  Council for Teaching & Learning

a.       College of Education

b.      College of Engineering

C.  Faculty Senate Representatives to Councils

1.  Academic Affairs

2.  Cultural Affairs

3.  Research Coordinating

4.  Faculty Professional Policies

5.  Campus Planning

6.  College of Technology Faculty (ex-officio)

7.  Teaching & Learning

D.  Chair of Faculty Appeals Board – nomination for Doug Nilson

III.       Announcements & Reports

A.  Chair

B.     Joint Task Force on Public Communication

C.     Budget Oversight Committee

D.     Faculty Perks Committee

E.      Interuniversity Advocacy Council

F.      Open Forum – Kay Flowers

IV.       Old Business

A.  Senate Goals for 2004-2005

B.  Ad hoc for Administrative Evaluations

V.        New Business

A. Election for Executive Committee - temporary replacement for Bobbie Branch

VI.       Adjournment