IDAHO STATE UNIVERSITY

FACULTY SENATE MEETING

AGENDA 

Monday, October 31, 2005, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Faculty Senate Minutes of October 17, 2005

II.         Open Forum –

A.      Dr. Gallagher

III.       Announcements & Reports

A.     Chair 

IV.       Consent Calendar

A.  Faculty Appointments to Councils

       1.   Faculty Professional Policies Council (meets third Tuesday at 8:00)

a.   College of Business

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

a.   College of Arts & Sciences– natural science

b.   College of Business

                    3.  Faculty Senate Task Force for January terms –

(Tyler Telford, Kevin Schroeder – student reps)

 4.  Judicial Board – three-year term (Thurs @ 3:30, twice a month)

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

            B.  Faculty Senate representatives to councils

1.   Faculty Professional Policies

C.  Minutes of Councils

1.  Athletics Advisory Board Minutes of September 8, 2005 (FYI only)

2.  Curriculum Council

      a.  Minutes of October 13, 2005

      b.  Minutes of October 20, 2005

3.  Faculty Professional Policies Council

     a.  Minutes of September 20, 2005 – no action items

     b.  Minutes of October 18, 2005

4.  Research Coordinating Council Minutes of September 22, 2005 – no action items

5.  Campus Planning Council Minutes of September 28, 2005

6.  Academic Standards Council Minutes of September 28, 2005

            D.  College of Engineering Sabbatical report (FYI)

V.        Unfinished Business

            A.  Research Coordinating Council Minutes of April 21, 2005 – promotion/tenure

                  guidelines for Research Faculty.

B.     College of Technology Faculty Council Minutes of February 3, 2005 – Sabbatical

leave policy

VI.       New Business

A.     Goals for 2005-2006

B.     Faculty Senate Bylaws changes

VII.      Adjournment