IDAHO STATE UNIVERSITY

FACULTY SENATE MEETING

AGENDA 

 

Monday, March 20, 2006, 4:00 pm

Faculty Senate Conference Room 128, Red Hill Building

 

I.          Preliminaries

A.     Attendance

B.     Faculty Senate Minutes of February 27, 2006

 

II.         Open Forum –

            A.   Randy Gaines – Information Systems Consultant

B.   Accreditation Working Group

C.     Jeri Spinner – Foundation Board

 

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 23, 2006

      b.  Minutes of March 2, 2006

2.  College of Technology Faculty Council

      a.  Minutes of April 14, 2005

      b.  Minutes of September 21, 2005 – no action items

      c.  Minutes of October 26, 2005 – no action items

      d.  Minutes of November 30, 2005

      e.  Minutes of January 18, 2006

      f.  Minutes of February 15, 2006

 

V.        Unfinished Business

            A.  Distinguished Professor Draft Policy

            B.  Faculty Salaries

            C.  Members for the ad hoc committee for Honorary Degrees

            D.  Faculty Senate Bylaws

            E.  Foundation Board/Senate Joint Task Force

 

VI.       New Business

A.     Begin nominations for Vice-Chair/Chair Elect and Executive Committee for 2006-2007

 

B.     Emeritus Status

      1.  Mr. Leonard Hitchcock

      2.  Dr. Linda Hill

      3.  Dr. Anthony Stocks

      4.  Dr. Ron LeBlanc

      5.  Dr. John Kilpatrick

      6.  Dr. Stephen Hurley

      7.  Dr. Janne Goldbeck

      8.  Dr. Jacqueline McRoberts

      9.  Dr. Roberta Hyde

C.  Faculty Code of Ethics

 

VII.      Adjournment