IDAHO STATE UNIVERSITY

FACULTY SENATE MEETING AGENDA  (Updated 5/2)

Monday, May 2, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Faculty Senate Minutes of April 18, 2005

II.         Consent Calendar

A.     Minutes of Councils

 1.  Curriculum Council

a.       Minutes of March 24, 2005

b.       Minutes of April 14, 2005

 2.  Athletics Advisory Board Minutes of March 10, 2005 (FYI only)

B.  Faculty Appointments to Councils

                   1.  Academic Standards Council (meets last Wednesday at 3:00)

a.   College of Arts & Sciences –

b.       College of Technology

       2.  Campus Planning Council

c.       College of Education

d.       College of Engineering

c.   College of Health Professions – nomination for Kevin Helgeson

d.   College of Business

       3.  Council for Teaching & Learning (first Tuesday at 4:00)

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

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

a.       College of Arts & Sciences

      5.   Faculty Professional Policies Council

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

       7.  Athletics Advisory Board – two positions – one one-year, one-four year

            (meets second Thursday at 2:30)

       8.  Faculty representative for Faculty-Staff Handbook Committee (will meet

5-24, 1:30)

C.  Emeritus Status for Dr. Ronald Balsley

III. Open Forum  -

1.   Paul Bubb – Athletic Director

2.       Ken Trimmer – Faculty representative for Web Services Council

3.       Foundation Board/Faculty Representative – Jeri Spinner

4.       Dante Cantrill – Ombudsman report

IV.      Announcements & Reports

A.     Chair

B.     Ad hoc for Administrative Evaluations –

C.     Budget Oversight and Priorities Committee –

D.     Faculty Senate Task Force for January terms –

(Tyler Telford, Kevin Schroeder – student reps)

V.        Old Business

A.      Faculty Club

B.       Reinstating Faculty Senate Budget Council

V.        New Business

VI.       Adjournment

­­­­­­­­­­­­­­­­­­­­­­­­________________________________________________________________________

Appointments by College

Arts & Sciences - Academic Standards Council, Council for Teaching & Learning, Cultural Affairs Council, Research Coordinating Council (natural sciences).

Technology - Academic Standards Council

Education - Research Coordinating Council, Campus Planning Council

Engineering - Campus Planning Council          

Business - Faculty Professional Policies Council, Campus Planning Council, Research Coordinating Council

Health Professions - Research Coordinating Council

Open - Athletics Advisory Board – two positions - one one-year, one four-year

Faculty representative for Faculty-Staff Handbook Committee (will meet 5-24, 1:30)