FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, March 21, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.            Preliminaries

A.     Attendance

B.     Minutes of February 28, 2005

C.     Open Forum – Letter from Bill Loving re: University raises

II.             Announcements & Reports

A.     Chair

B.     Ad hoc for Administrative Evaluations – Frank

C.     Budget Oversight and Priorities Committee - DeJesus

D.     Ad hoc for Foundation Board/Faculty – Christensen

III.            Consent Calendar

A.     Minutes of Councils

 1.  Academic Standards Council Minutes

a.       January 19, 2005

b.      March 2, 2005

i.  Dance courses –

 2.  Curriculum Council Minutes

a.       February 24, 2005

b.      March 3, 2005

       3.  Campus Planning Council Minutes of January 25, 2005

       4.  Athletics Advisory Board Minutes of February 10, 2005 (FYI only)

       5.  Faculty Professional Policies Council

a.       Minutes of April 19, 2004

b.      Minutes of October 26, 2004

c.       Minutes of January 28, 2005

d.      Minutes of February 18, 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) – nomination for Jim Creelman

       3.  Web Service Council Representative – nomination for Ken Trimmer and

            Ed Munson

C.  Emeritus Status

       1.  Dr. Audrey Weston

       2.  Dr. Alyce Sato

       3.  Mr. Vaughn Hansen

IV.       Old Business

A.      Pool and Tennis Club

V.        New Business

A.     Apportionment

VI.              Adjournment