FACULTY SENATE MEETING
AGENDA
Monday, January 8, 2007, 4:00
pm
(Updated January 8, 2007)
I. Preliminaries
A.
Attendance
II. Announcements
& Reports
A.
Governance Task
Force
B.
Executive Council
C.
ISU Day
D.
Faculty Senate
budget
III. Unfinished Business
A.
Strategic Plan
template
IV. New Business
A. Executive
Session – Honorary Degrees
V. Adjournment
Consent Calendar for January 8, 2006 –
Voting due by January 19, 2007
A.
Faculty Senate
Minutes
1. December 4,
2006
2. January 8,
2007
B. Faculty appointments to councils
1. Athletics Advisory Board – spring sabbatical
replacement for Mark Bezik (meets
2nd Thursday
at 2:30)
C. Minutes from Councils
1. Curriculum
Council
a.
Minutes of November 16, 2006
b.
Minutes of November 30, 2006
c.
Minutes of December 7, 2006
2.
Campus Planning
Council Minutes of October 25, 2006
3.
Academic
Standards Council
a. Minutes of
October 25, 2006
b. Minutes of
November 29, 2006
4. Cultural Affairs Council Minutes of May 5,
2006
5. Council for Teaching & Learning
a. Minutes of
February 14, 2006
b. Minutes of
September 12, 2006
D. Miscellaneous
Reports
1. Grade Distribution Report – Fall 2006