FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, February 28, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Minutes of February 7, 2005

II.         Announcements & Reports

A.     Chair

B.     Ad hoc for Administrative Evaluations - Frank

C.     Ad hoc for Foundation Board/Faculty – Christensen

D.     Council for Teaching & Learning request - Devine

III.       Consent Calendar

A.     Minutes of Councils

 1.  Athletics Advisory Board Minutes of January 13, 2005 (FYI only)

 2.  Curriculum Council Minutes

a.        December 1-13, 2004

b.       February 17, 2005

B.  Faculty Appointments to Councils

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

 Tues/month 11:00)

                   2.  Research Coordinating Council – Health Professions - replacement for

Carol Ashton (01-05)

                   3.  Web Service Council Representative

            C.  Exclude Dance courses in the  8/12 rule under Credit Requirements (ug

catalog.  NOI approved in CC minutes of October 21, 2004).

IV.       Old Business

A.      Pool and Tennis Club

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

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

D.      Domestic Partner Benefits

V.        New Business

A.     Emeritus status for Mr. Robert C. Sweat

B.     Emeritus status for Dr. Dante Cantrill

VI.       Adjournment