2009-2010

FACULTY SENATE AGENDA - Meeting #10

 3:30 p.m., October 27, 2009

Brink Hall Faculty Lounge

Order of Business

Consent Agenda:

• Boise Center Delegates

I.      Call to Order.

II.     Minutes. 

• Minutes of the 2009-10 Faculty Senate Meeting #9, October 20, 2009

III.   Chair’s Report.

IV.    Provost’s Report. 

V.     Other Announcements and Communications. 

•  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

VI.    Committee Reports. 

• UCC:

   

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

VII.   Special Orders. 

VIII. Unfinished Business and General Orders.

• 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

IX.    New Business.

X.      Adjournment.

Professor Jack Miller, Chair 2009-2010, Faculty Senate