FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, December 6, 2004, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.            Preliminaries

A.     Attendance

B.     Minutes of November 15, 2004

II.             Announcements & Reports

A.  Chair

B.  Open Forum – Juli Mead and Scott Benson – Athletic Advisory Board report

III.            Consent Calendar

A.     Minutes of Councils

1.  Curriculum Council Minutes

a.       November 11, 2004

      2.  Campus Planning Council Minutes of October 27, 2004

      3.  Council for Teaching & Learning

a.       Minutes of April 30, 2004

b.      Minutes of November 1, 2004

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) - nomination for Jason Shaw

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

  Ottaway (- 2005)

3.  Athletics Advisory Board – two Faculty positions – a one-year term and a four-year term – both beginning 12/31/2004. 

IV.       Old Business

A.     Faculty Senate Bylaws revision

B.     Institutional Governance revision

C.     Statement to accompany the credit by examination policy

V.        New Business

            A.   Budget Oversight and Priorities Committee - Exigency information

VI.              Executive Session

VII.              Adjournment