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2009-2010
Senate Agendas, Minutes & Documents
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Web Agenda w/links
Agenda Items by Number/Handouts/Documents
n/a
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
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)
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)
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
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)
RFI - Continuous Improvement (Larry Stauffer, et al)
Retirement benefits
UCC:
FS-10-008: FSH 1565 - Ranks and Responsibilities
FS-10-009: FSH 3560 - Promotion
FS-10-010: FSH 3520 - Tenure
1. Budget management issues
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
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
FS-10-008: FSH 1565 - Ranks and Responsibilities FS-10-009: FSH 3560 - Promotion FS-10-010: FSH 3520 - Tenure
1. Department consolidation & department chair issues
2. Travel freeze
3. Open/vacant faculty/staff lines
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
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-10-009: 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
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
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
FS-10-009rev: FSH 3560 Promotion
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
1. Travel freeze
2. Open/vacant faculty/staff lines
Proposed Revision
FS-10-032: UCC-10-057 - Re-organization of CNR (McLaughlin)
Confirmation of sabbatical Leaves for 2010-11
Budget Reduction and Allocation Strategies (Keith Ickes) 4:00 p.m.
Faculty Spouse Educational Waiver
Final Discussion on Efficiency Cost Reduction Policy Memo
FS-10-033: Partner Accommodation
Structure of Furloughs
FS-10-028: UCC-10-036 - Discontinue BS Special Education
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
FS-10-039rev: FSH 5200: Human Participant Research
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)
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
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