FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, April 4, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.            Preliminaries

A.     Attendance

B.     Minutes of March 21, 2005

C.     Open Forum – Dave Adler – January terms

II.             Announcements & Reports

A.     Chair

B.     Ad hoc for Administrative Evaluations – Frank

C.     Budget Oversight and Priorities Committee - DeJesus

III.            Consent Calendar

A.     Minutes of Councils

 1.  Curriculum Council Minutes of March 10, 2005

       2.  Cultural Affairs Council Minutes

a.       December 1, 2004 – no action items

b.      January 19, 2005 – no action items

       3.  Campus Planning Council Minutes of February 22, 2005

B.  Faculty Appointments to Councils

                   1.  Academic Standards Council (will set a permanent meeting time)

a.   College of Arts & Sciences – two positions – nomination for Diana

Livingston Friedley

b.      College of Education

c.       College of Pharmacy

d.      College of Technology

       2.  Campus Planning Council (meets last Tues/month 11:00)

a.       Outreach Position – nomination for Daniel Ames

b.   College of Arts & Sciences – biological or physical – nomination for

      Rene Rodriguez

b.      College of Business

c.       College of Education – nomination for Kevin Parker

d.      College of Engineering

e.       College of Health Professions

f.        College of Pharmacy

       3.  Council for Teaching & Learning (will set a permanent meeting time)

a.       College of Arts & Sciences – two positions

b.      College of Pharmacy

       4.  Cultural Affairs Council (Wed or Thurs at 4:00)

a.       College of Arts & Sciences

b.   College of Education – nomination for Beverly Ray

      5.   Faculty Professional Policies Council (will set a permanent meeting time)

a.       College of Business

      6.   Research Coordinating Council (Thurs once a month 3:00-5:00)

a.       College of Arts & Sciences – natural science

b.      College of Business

c.       College of Education

d.      College of Health Professions

IV.       Old Business

A.      Pool and Tennis Club

B.       Reapportionment

C.      State funding for higher education

D.      Faculty Professional Policies Council Minutes of February 18, 2005

a.  Workload policy – Frantz new draft 3-28-2005

V.        New Business

A.     Executive Session

VI.              Adjournment