IDAHO STATE UNIVERSITY

FACULTY SENATE MEETING

AGENDA 

Monday, February 27, 2006, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

I.          Preliminaries

A.     Attendance

B.     Faculty Senate Minutes of February 13, 2006

II.         Open Forum – Dr. Adamcik and Dr. Kijinski – Accreditation working group

III.       Announcements & Reports

A.     Chair 

IV.       Consent Calendar

A.  Faculty Appointments to Council

1.  Faculty Professional Policies Council – College of Business (term through 08)

B.  Minutes of Councils

1.  Curriculum Council

      a.  Minutes of February 9, 2006

      b.  Minutes of February 16, 2006

                   2.  Council for Teaching & Learning Minutes of December 6, 2006 – no action items

                   3.  Athletics Advisory Board Minutes of January 12, 2006 (FYI only)

                   4.  Cultural Affairs Council

                        a.  Minutes of March 22, 2005 – no action items

                        b.  Minutes of January 20, 2006

                   5.  Campus Planning Council Minutes of January 25, 2006 – no action items

                   6.  Faculty Professional Policies Council Minutes of January 26, 2006

                   7.  Academic Standards Council Minutes of February 8, 2006 – no action items

V.        Unfinished Business

            A.  Faculty Salaries

VI.       New Business

A.     Criteria for Honorary Degrees

VII.      Adjournment