FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, October 4, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.            Preliminaries

A.     Attendance

B.     Minutes of September 20, 2004

II.            Consent Calendar

A.     Minutes of Councils

1.  Academic Standards Council Minutes of April 28, 2004

2.  College of Technology Faculty Council Minutes of May 5, 2004

B.  Faculty Appointments to Councils

1.  Academic Standards Council (once a month, Wed. 3:00)

a.       College of Engineering – nomination for Richard Wabrek

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

a.       College of Engineering – nomination for John Bennion

       3.  Faculty Professional Policies Council (once a month, Tues. 1:30)

a.       College of Engineering – nomination for Mary Lou Dunzik-Gougar

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

       4.  Council for Teaching & Learning

a.       College of Engineering - nomination for Chikashi Sato

III.            Announcements & Reports

A.  Chair

IV.       Old Business

A.  Ad hoc for Administrative Evaluations

B.   Senate Goals for 2004-2005

V.        New Business

VI.              Adjournment