FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, November 15, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Minutes of November 1, 2004

II.         Announcements & Reports

A.  Chair

B.  Open Forum – Dr. Bowen

III.       Consent Calendar

A.     Minutes of Councils

1.  Curriculum Council Minutes

a.       October 28, 2004

b.      November 4, 2004

2.  Athletics Advisory Board Minutes of October 14, 2004 (FYI only)

B.  Faculty Appointments to Councils

       1.  Faculty Professional Policies Council (once a month, Tues. 3:00)

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

2.  Parking advisory board – replacement for Nandita Das (- 2007) –

 nomination for Martin Hackworth. 

3.      Campus Planning Council – College of Business – replacement for Tom

  Ottaway (- 2005)

IV.       Old Business

A.     Faculty Senate Bylaws revision – including Institutional Governance

V.        New Business

            A.  Statement to accompany the credit by examination policy

VI.       Adjournment