2009-2010

FACULTY SENATE AGENDA - Meeting #13

 3:30 p.m., November 17, 2009

Brink Hall Faculty Lounge

Order of Business

Consent Agenda:

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2009-10 Faculty Senate Meeting #12, November 10, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

VI.    Committee Reports. 

• 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

   

• Faculty Affairs:

FS-10-009:  FSH 3560 - Promotion

FS-10-010:  FSH 3520 - Tenure

VII.   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

• State Board of Education Policy Change - reductions in force/work hour adjustments

VIII. Unfinished Business and General Orders.

• Efficiency Cost Reduction Policy Memo

1.  Department consolidation & department chair issues

2.  Travel freeze

3.  Open/vacant faculty/staff lines

IX.    New Business.

X.      Adjournment.

Professor Jack Miller, Chair 2009-2010, Faculty Senate