FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, February 7, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.            Preliminaries

A.     Attendance

B.     Minutes of January 24, 2004

II.             Announcements & Reports

A.     Chair

B.     Budget Oversight and Priorities Committee - DeJesus

C.     Ad hoc for Administrative Evaluations - Frank

D.     Foundation Board/Faculty Committee – Jeri Spinner and Christensen

E.      Domestic Partner Benefits – Masserini

F.      Open Forum -

III.            Consent Calendar

A.     Minutes of Councils

 1.  Council for Teaching and Learning Minutes of November 29, 2004

 2.  Campus Planning Council Minutes of December 1, 2004

B.  Faculty Appointments to Councils

                   1.  Campus Planning Council – outreach faculty position (3 years)

IV.       Old Business

A.      Curriculum Council’s draft statement of philosophical position with regard to Undergraduate Teaching Assistants (item is tabled)

B.       Faculty Senate bylaws – addition of distant faculty to Senate (item is tabled)

V.        New Business

VI.              Adjournment