IDAHO STATE UNIVERSITY

FACULTY SENATE MEETING AGENDA 

Monday, August 29, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Faculty Senate Minutes of May 2, 2005

II.         Open Forum – Dr. Wharton, Dr. Tingey, Ken Prolo, Dr. Adamcik, and David Miller – Administrative raises.

III.       Consent Calendar

A.  Faculty Appointments to Councils

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

a.   College of Arts & Sciences –

b.       College of Technology – nomination for Shane Slack

       2.  Campus Planning Council

a.   College of Education

b.   College of Engineering – nomination for Alba Perez-Gracia

c.       College of Business (Kevin Parker previously nominated)

d.       College of Technology

       3.  Council for Teaching & Learning

            a.  College of Arts & Sciences

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

a.       College of Arts & Sciences – nominations for Alan Johnson, James

Skidmore, and Melanie Kloetzel

       5.   Faculty Professional Policies Council

a.       College of Business

b.       College of Health Professions (replacement for Karen Gonzol 04-07)

       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 faculty positions – one one-year, one-four year

            (meets second Thursday at 2:30) – nomination for Jack Newsome – four year

appointment.

                    8.  Faculty Senate Task Force for January terms –

(Tyler Telford, Kevin Schroeder – student reps)

9.  Judicial Board – Two faculty members to serve three-year terms (Thurs @ 3:30,

twice a month)

10. Faculty Appeals Board Chair – nomination for Peter Vik

11. Ad hoc committee - Foundation Board/Faculty Senate –

B.  Emeritus Status for Ms. Kathy Priddy

C.     Minutes of Councils

1.  Campus Planning Council Minutes of March 29, 2005 – no action items

2.  Council for Teaching & Learning

a.       Minutes of January 24, 2005 – no action items

b.       Minutes of April 25, 2005

i. action: Vote for chair

3.       Athletics Advisory Board

a.    Minutes of April 14, 2005 (FYI only)

b.    Minutes of May 12, 2005 (FYI only)

4.       College of Technology Faculty Council

a.  Minutes of January 27, 2005

      i.  action: Promotion application

b.  Minutes of February 3, 2005

      i.  action:  Sabbatical leave policy

c.       Minutes of February 24, 2005

i. action:  committee composition

5.       Research Coordinating Council

a.  Minutes of November 18, 2004

i.  action: NOI

b.       Minutes of January 20, 2005 – no action items

c.       Minutes of February 17, 2005 – no action items

d.       Minutes of March 24, 2005 – no action items

e.   Minutes of April 21, 2005

      i.  action: guidelines for promotion and tenure

f.  Annual Report 2004-2005 - FYI

IV.      Announcements & Reports

A.     Chair

B.     Ad hoc for Administrative Evaluations –

V.        Old Business

A.      Faculty Club

B.       Reinstating Faculty Senate Budget Council

C.       Faculty Parking Privileges

D.      Fee/tuition reductions for dependents

VI.       New Business

            A.  Goals for 2005-2006

VII.      Adjournment

Appointments by College

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

Education - Research Coordinating Council, Campus Planning Council

Engineering - Campus Planning Council          

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

Health Professions - Faculty Professional Policies Council, Research Coordinating Council

Other - Athletics Advisory Board –one one-year term; Faculty Senate Task Force for January terms; Judicial Board – two positions – three-years each