FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, September 20, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Minutes of August 30, 2004

II.         Consent Calendar

A.     Minutes of Councils

1.  Curriculum Council Minutes of April 29, 2004 – deferred from August 30,

     2004

2.  Athletic Advisory Board Minutes of May 13, 2004 (FYI only)

B.  Faculty Appointments to Councils

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

a.       College of Arts & Sciences – replacement for Guajardo (- 2005) – nomination of Raz Stowe and Diana Livingston Friedley

b.      College of Engineering

c.       College of Business – John Beachboard

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

a.       College of Engineering

       3.  Faculty Professional Policies Council

a.       College of Engineering

b.      College of Technology – replacement for Blake Beck (- 2007)

       4.  Council for Teaching & Learning

a.       College of Engineering

C.  Faculty Senate Representatives to Councils

1.  Academic Standards (meets once a month Wed. at 3:00)

2.  Research Coordinating (10/14, 11/18 both at 3:00)

3.  Faculty Professional Policies  (once a month on Tues or Thurs afternoons)

III.       Announcements & Reports

A.  Chair

B.  Budget Oversight and Priorities Committee

C.  Faculty Perks Committee

D.  Interuniversity Advocacy Council

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