FACULTY SENATE MEETING AGENDA

ISU Faculty Senate

Monday, April 18, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Faculty Senate Minutes

1.   April 4, 2005

2.   Open Forum Minutes April 11, 2005

C.     Open Forum  -

1.   Susan Sieber for Ombudsperson

2.      Karl DeJesus for Vice Chair 2005-2006

3.      John Masserini for Vice Chair 2005-2006

4.      John Gribas for Ombudsperson (4:30)

Move to New Business for Elections

II.         Announcements & Reports

A.     Chair

B.     Ad hoc for Administrative Evaluations – FYI – evaluations went out April 14, 2005

C.     Budget Oversight and Priorities Committee – DeJesus

D.     Ad hoc for Foundation Board/Faculty - Christensen

E.      Faculty Senate Task Force for January terms –

(Tyler Telford, Kevin Schroeder – student reps)

III.       Consent Calendar

A.     Minutes of Councils

 1.  Curriculum Council Minutes of

a.  March 10, 2005

b.  March 31, 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

       4.  Faculty Professional Policies Council Minutes of February 18, 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 – nomination for Roger Rankin

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

c.   College of Business – nomination for Kevin Parker

d.   College of Education

e.       College of Engineering

f.        College of Health Professions

g.       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.      Reapportionment

B.       State funding for higher education

C.      Faculty Club – new property possibility

V.        New Business

            A.  Election of officers

                  1.  Vice Chair/Chair Elect 2005-2006

      2.  Executive Committee 2005-2006 – nominations for Karl DeJesus, Leslie

           Devaud, Alan Frantz, John Masserini, Randy Norton, and Jenny Semenza

            B. Recommendation of Ombudsperson 2005-2006

VI.       Adjournment