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Web Agenda w/links

Agenda Items by Number/Handouts/Documents

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Mtg. #1 - 5/5/09

2008-09 Annual Report from the Faculty Secretary (Rod Hill)

FSH 3750 – Increased flexibility and additional benefits (Jack Miller)

Efficiency Cost Reduction Policy Memo (Provost)

Confirmation of Professor Rod Hill as Secretary to the Faculty Senate

Election of one Senate Member to the University Budget & Finance Committee

Election of one Senate Member to the Campus Planning Advisory Committee

Confirmation of sabbatical leaves for 2010-11

FSH 2450 – Judicial Appeal – four senate members needed

 Faculty Affairs:

• FS-10-002: FSH 3520 - Faculty Tenure

• FS-10-003: FSH 3560 - Faculty Promotions

• FS-10-004: FSH 3570 - Professional Portfolio

• FS-10-005: FSH 1565 through C-3 - Ranks and Responsibilities

      Class Size Handout (revised) - Handout

• FS-10-006: FSH 3900:  Non-Reappointment at End of Contract of Non-Tenured Faculty and Exempt Staff

         Coversheet

• Efficiency Cost Reduction Policy Memo

1.      Y account issues

2.      Department Consolidation & Department Chair Issues

Campus Community Hour Proposal (Kelby Wilson, ASUI President)

UBAC - Recommendations concerning Y accounts (Jack Morris)

Efficiency Cost Reduction Policy Memo

1.      Department Consolidation & Department Chair Issues

Where There is a Will, There is a Way: Diversity Considerations in How We Hire Our Own (Carmen Suarez)

Efficiency Cost Reduction Policy Memo

1.  Senate's proposed recommendations concerning Y account management

2.  Department consolidation & department chair issues

3.  Travel freeze

4.  Open/vacant faculty/staff lines

Motion to Oppose Rule Changes

      LCSC Resolution on SBOE Rule Change

Benefits Advisory Group (Mark McGuire, Mark Miller, Jana Stotler)

     Questions and Answers to Benefit Plan

     Description/Purpose of Health Benefits Trust

Boise Center Delegates

Benefits discussion follow-up motion (Dan Eveleth)

Budget Report (Lloyd Mues)

FS-10-007:  UCC-10-017a - NOI: Colleges of Education and Engineering: Transfer of Industrial Technology option

Boise Center Delegates

Benefits discussion follow-up motion (Dan Eveleth)

Discussion of Retirement Benefits (TIAA-CREF Rep. Joseph M. Baumann)

• Idaho SLA - 10 ORP

• Idaho SLA - ORP

• Contributions to PERSI & ORP

• UI Plan Review (large document)

FS-10-007:  UCC-10-017a - NOI: Colleges of Education and Engineering: Transfer of Industrial Technology option

RFI - Continuous Improvement (Larry Stauffer, et al)

Retirement benefits

UCC:

 FS-10-007:  UCC-10-017a - NOI: Colleges of Education and Engineering: Transfer of Industrial Technology option

Faculty Affairs:

FS-10-008:  FSH 1565 - Ranks and Responsibilities

FS-10-009:  FSH 3560 - Promotion

FS-10-010:  FSH 3520 - Tenure

Efficiency Cost Reduction Policy Memo

1.  Budget management issues

2.  Department consolidation & department chair issues

3.  Travel freeze

4.  Open/vacant faculty/staff lines

UCC:

FS-10-011: NOI: Department of Physics - two emphasis streams

FS-10-012: NOI: Department of Plant, Soil & Entomological Sciences - change of course name

FS-10-013: NOI:  Department of Foreign Languages and Literatures - expanded program - BA French

FS-10-014: NOI:  Department of Foreign Languages and Literatures – expanded program – BA Spanish

Faculty Affairs:

FS-10-008:  FSH 1565 - Ranks and Responsibilities

FS-10-009:  FSH 3560 - Promotion

FS-10-010:  FSH 3520 - Tenure

Efficiency Cost Reduction Policy Memo

1.  Department consolidation & department chair issues

2.  Travel freeze

3.  Open/vacant faculty/staff lines

UCC:

FS-10-015: NOI: Discontinue masters Economics major (M.S.)

FS-10-016: NOI: Rename teaching minor in Industrial Technology Education

FS-10-017: NOI:  Discontinue academic minor in Arboriculture and Urban Forestry

FS-10-014: NOI:  Department of Foreign Languages and Literatures – expanded program – BA Spanish

Faculty Affairs:

FS-10-009:  FSH 3560 - Promotion

FS-10-010:  FSH 3520 - Tenure

Special orders:

FS-10-018:  NOI: Closure Parma R & E Center

FS-10-019:  NOI: Closure Sandpoint R & E Center

FS-10-020:  NOI: Closure Tetonia R & E Center

Steve Neiheisel - "The current status/overview on Enrollment Management"

Approval of 2009 Fall Graduates

FS-10-021:  NOI: Proposed Changes to Regulation M

FS-10-022:  NOI: New Undergraduate minor in Conservation Social Sciences

FS-10-018:  NOI: Closure Parma R & E Center

FS-10-019:  NOI: Closure Sandpoint R & E Center

FS-10-020:  NOI: Closure Tetonia R & E Center

FSH:    FS-10-023:  FSH 3320 - Annual Evaluations

UCC:   FS-10-024:  NOI: CLASS - Discontinue Minor in Greek

            FS-10-025:  NOI: CLASS - Discontinue BA Latin

            FS-10-026:  NOI: CLASS - Discontinue Minor in Latin

            FS-10-027:  NOI: CLASS - Discontinue BA Classical Studies

Efficiency Cost Reduction Policy Memo

    1.  Department consolidation & department chair issues

    2.  Travel freeze

    3.  Open/vacant faculty/staff lines

FS-10-021: NOI: Proposed Changes to Regulation M

Faculty Affairs: 

    FS-10-009rev:  FSH 3560 Promotion

UCC:

    FS-10-028: UCC-10-036 - Discontinue BS Special Education (Gathercoal)

    FS-10-029: UCC-10-004 - Regulation J-3-d

    FS-10-030: UCC-10-050 - Environmental Science New Option (Dixon)

    FS-10-031: UCC-10-051 - Graduate Admissions Change - GPA & TOEFL

Efficiency Cost Reduction Policy Memo

1.  Travel freeze

2.  Open/vacant faculty/staff lines

FS-10-021: NOI: Proposed Changes to Regulation M

Proposed Revision

UCC:

    FS-10-032: UCC-10-057 - Re-organization of CNR (McLaughlin)

Confirmation of sabbatical Leaves for 2010-11

Efficiency Cost Reduction Policy Memo

1.  Travel freeze

2.  Open/vacant faculty/staff lines

FS-10-021: NOI: Proposed Changes to Regulation M

• Proposed Revision

Budget Reduction and Allocation Strategies (Keith Ickes) 4:00 p.m.

Confirmation of sabbatical Leaves for 2010-11

Faculty Spouse Educational Waiver

Final Discussion on Efficiency Cost Reduction Policy Memo

1.  Travel freeze

2.  Open/vacant faculty/staff lines

FS-10-033:  Partner Accommodation

Structure of Furloughs

FS-10-021: NOI: Proposed Changes to Regulation M

• Proposed Revision

UCC:

• FS-10-021: NOI: Proposed Changes to Regulation M

  • Proposed Revision

• FS-10-028: UCC-10-036 - Discontinue BS Special Education

Faculty Affairs:

• FS-10-033:  Partner Accommodation (Coversheet)

Structure of Furloughs

 Faculty Affairs:

• FS-10-033:  Partner Accommodation (Coversheet)

      CoC:

• FS-10-034: FSH 1640 - Committee Directory

• FS-10-035: FSH 1620 - University Level Committees

Art & Architecture forthcoming NOI

FS-10-036: Discussion - Distinguished Professorship

2:30 start time Faculty Senate beginning Fall 2010 (follow-up of meeting #12)

Furloughs discussion - benefits status

FS-10-037:   APM 45.01 Animal Care & Use (McConnell) Coversheet

FS-10-038a:  FSH 1640.12 Animal Care & Use Committee (McConnell) Coversheet

FS-10-038b:  FSH 1640.14 Biosafety Committee

FS-10-038c:  FSH 1640.54 Institutional Review Board

FS-10-039:    FSH 5200: Human Participant Research (McConnell) Coversheet

Furlough Discussion Plan

FS-10-023:    FSH 3320 - Annual Evaluation (Coversheet)

FS-10-023b:  FSH 1420 - University Administration

Faculty Affairs:

     FS-10-033:  Partner Accommodation (Coversheet)

FS-10-039rev:  FSH 5200: Human Participant Research

FS-10-023:        FSH 3320 - Annual Evaluation (Coversheet)

FS-10-023b:      FSH 1420 - University Administration

FS-10-040:       NOI:  Art & Architecture - Reconfiguration     NOTES

FS-10-021rev: UCC-10-005v2 - Proposed Changes to Regulation M

FS-10-041:  NOI: HPERD – Title Change – MS in Recreation to MS in Movement and Leisure Sciences

Parking Fee Changes

Response to Provost Efficiency Memo

FS-10-042:  FSH 3750 – Employee Spouse Educational Fee and Tuition Reduction (Coversheet)

FS-10-043:  FSH 3780 – Dependent Educational Fee Reduction (Coversheet)

Senate Constituent Feedback on Provost Efficiency Memo

Health Benefits Satisfaction Survey Response

FS-10-048:   Final Exam Schedule Fall 2010-Spring 2011

FS-10-044:   NOI - UCC-10-068 – Bi-State Department of Statistical Science and major renaming of Statistics

FS-10-045:   NOI - UCC-10-069 – Rename option in B.S.B.A.E.

FS-10-046:   NOI - UCC-10-070 – Discontinue Graduate Certificate in Communication Systems

FS-10-047a & FS-10-047b:   NOI - UCC-10-071a. & b.* – Professional Science Master Degree; Major in Natural Resources and Environmental Science

Approval of Awarding Degrees Spring 2010

FS-10-036rev:  Distinguished Professor - FSH 1565

FS-10-049:   NOI- UCC-10-064 - College of Education

Staff Affairs: 

     FS-10-033rev:  Dual-Career Accommodation Revision (new addition "e" to C-2)

UCC:

FS-10-050:   NOI - UCC-10-076 – College of Education: HPERD - Create MSAT and Discontinue BSPE with major in Athletic Training

        Full Proposal

        Detailed Budget

FS-10-051:   NOI - UCC-10-077 – College of Education: HPERD – Doctor of Athletic Training

        Full Proposal

        Detailed Budget