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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