WEDNESDAY,
APRIL 24, 2002, 3:00 P.M.
HOLMES STUDENT
CENTER SKYROOM
II.ADOPTION
OF THE AGENDA
III.APPROVAL
OF THE MINUTES OF THE APRIL 3, 2002 FACULTY SENATE MEETING (Pages
6-26)
IV.EXECUTIVE
SESSION
A. Report
of the Committee to Evaluate the Faculty Personnel Advisor(William
Baker, chair, Peng Woo, Robert Zerwekh).
V.PRESIDENTS
ANNOUNCEMENTS
A.Recognition
of Faculty Senators whose terms are expiring:
Dennis
Brown, Physics
Paula
Brown, Management
Charles
Cappell, Sociology
Phil
Carpenter, Geology
Linda
Derscheid, Family, Consumer and Nutrition Sciences
Laurie
Elish-Piper, Literacy Education
Kathryn
Gately-Poole, Theatre and Dance
Omar
Ghrayed, Industrial Engineering
Toni
Heinze, Teacher Education
Christopher
Hubbard, Biological Sciences
James
Hudson, Philosophy
Maryline
Lukacher, Foreign Languages and Literatures
Carole
Minor, Counseling, Adult & Health Education
Judy
Popovich, Nursing
Peng
Woo, Electrical Engineering
EXPIRING
AND RE-ELECTED
Gretchen
Bisplinghoff, Communication
Pam
Smith, Accountancy
David
Wagner, History
Robert
Zerwekh, Computer Science
NEWLY
ELECTED
Jon
Briscoe, Management
Marilyn
Frank-Stromborg, Nursing
Daniel
Griffiths, Biological Science
Frances
Jaeger, Foreign Languages and Literatures
Susan
LAllier, Literacy Education
Paul
Loubere, Geology
Mary
Pritchard, Family, Consumer and Nutrition Sciences
Scott
Wickman, Counseling, Adult & Health Education
Augden
Windelborn, Physics
B.Presentation
of Bob Lane Faculty Advocacy Award.
C.Report
of Director of University Honors Search.
D.President
John Peters will be here to have end of year discussion.
VI.ITEMS
FOR FACULTY SENATE CONSIDERATION
VII.CONSENT
AGENDA
A.Amendment
of Faculty Senate Bylaws 2.2 refer
to Rules and Governance.
VIII.REPORTS
FROM ADVISORY COMMITTEES
A.FAC
to IBHE Patricia Henry Report.(Pages
27-28)
B.BOT
Academic Affairs, Student Affairs and Personnel Committee Dorothy Jones
and Dan Griffiths No report.
C.BOT
Finance, Facilities, and Operations Committee Sue Willis and Jim Lockard
No report.
D.BOT
Legislation, Audit and External Affairs Committee Judy Burgess and Bev
Espe No report.
E.BOT
Sue Willis No report.
IX.REPORTS
FROM STANDING COMMITTEES
A.Academic
Affairs Jody Newman-Ryan, Chair no report.
B.Economic
Status of the Profession Jim Lockard, Chair report.
C.Resource,
Space and Budget Carole Minor, Chair report.
D.Faculty
Rights and Responsibilities Carol DeMoranville, Chair no report.
E.Rules
and Governance Chris Hubbard, Chair no report.
F.Elections
and Legislative Oversight Gretchen Bisplinghoff, Chair.
1.Election
of President of the Faculty Senate for 2002-2003.
2.Election
of UCPC representatives from Faculty Senate for 2002-2003 ballots will
be distributed at FS meeting voting will be by college votes will be
counted the following week and new UCPC members will be notified sample
ballots are enclosed.(Pages 29-33)
3.Committees
of the University 2002-2003 vacancies for Faculty Senate to approve or
select ballots will be distributed at the FS meeting.
XII.COMMENTS
AND QUESTIONS FROM THE FLOOR
XIII.INFORMATION
ITEMS
A.University
Council Agenda (latest available) (Pages 34-35)
B.Minutes
from March 4, 2002 Academic Planning Council meeting.(Pages
36-39)
C.Minutes
from March 4, 2002 Graduate Council meeting.(Pages
40-47)
D.Minutes
from March 7, 2002 Undergraduate Coordinating Council meeting.(Pages
48-51)
E.2002-2003
Meeting Schedule (Page 52)
XIV.ADJOURNMENT