Off campus faculty will be receiving a separate email with a URL to access the meeting live. Streaming media access of the meeting will be accessible the day after the meeting below.

Video: http://realvideo.uidaho.edu:8080/ramgen/genfaculty03/genfac-042109.rm

Audio: http://realvideo.uidaho.edu:8080/ramgen/genfaculty03/genfac-042109-a.rm

Agenda

(For 'pdf' file of the General Faculty Meeting click here - this is a large file 238 pages.   All documents can be accessed by clicking on the appropriate links given below.)

GENERAL MEETING OF THE

FACULTY OF THE UNIVERSITY OF IDAHO

Minutes.   Meeting of November 17, 2008

I. Proposed Changes/Additions to the Faculty-Staff Handbook (FSH).

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     Constitutional Changes: (requires quorum and 2/3rds vote)

        FC-09-005: FSH 1520 –Article V. – Faculty Council (Coversheet)

            Off-campus Faculty Council Representation

            Rename Faculty Council to Faculty Senate

        FC-09-071: FSH 1520 – Article III. Faculty Meetings (Coversheet)

            Associated policy changes to FC-09-071

                 FSH 1540 A-1 – Standing Rules of the University Faculty – venue determination (Coversheet)

                 FSH 1640.94 – University Multi-Campus Communications Committee (Coversheet)

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Affirmative Action & Disability Affairs (Gender Identity/Expression) (Coversheet for all four below)

FC-09-022: FSH 3200 – Policy of Nondiscrimination

FC-09-023: FSH 3860 – Grievance for Classified Staff

FC-09-024: FSH 3215 – Non Discrimination Sexual Orientation

FC-09-025: FSH 3060 – Affirmative Action Equal Opportunity

 

Faculty Affairs (tie AE to PD, connect to Strategic Action Plan goals, address interdisciplinary activities, establish common procedures)

FC-09-067:  FSH 3050 – Position Description (Coversheet)

FC-09-068:  FSH 3140 – Performance Expectations (see Coversheet 3050 above)

FC-09-069:  FSH 3320 – Annual Evaluation (Coversheet)

FC-09-070:  FSH 3420 – Faculty Salaries (Coversheet)

 

Other:

FC-09-074:  FSH 3360 – Probation, Promotion, Demotion & Transfer of Classified Employees (Coversheet)

FC-09-075:  FSH 4130 – Standard Course Numbers (Coversheet)

 

II. Proposed Changes to the University of Idaho Catalog.

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FC-09-026:   Final Exam Schedules (approved)

FC-09-027:    UCC-09-016 - Certificate of Nuclear Criticality Safety (approved)

FC-09-028:    UCC-09-053 - NOI CLASS: BS/BA Organizational Sciences (full proposal) (approved 9-8)

FC-09-031:    UCC-09-065 – Regulation M-3-b (approved)

FC-09-033:   UCC-09-068 – Discontinue  M.S. Geological Engineering (disapproved 4-13)

       FC-09-033a: Email

FC-09-053:   UCC-09-088 – Discontinue  MS in Physical Education (approved)

       FC-09-053a Memo

FC-09-054:   UCC-09-092 – Discontinue  B.A. in Foreign Language, German option (approved)

FC-09-055:   UCC-09-091 – Discontinue  B.A/B.S. in Communication Studies (Communication Studies tracking form) (approved 11-3)

FC-09-056:   UCC-09-093 – Discontinue  B.A./B.S. in Justice Studies; new emphases Sociology major (approved)

FC-09-057:   UCC-09-095 – Create B.S.Ag.L.S. degree, 3 majors and 5 emphases (approved)

FC-09-058:   UCC-09-096 – Discontinue B.S.Ag.Ed. Ag.Industry Management & Communication (approved)

FC-09-059:   UCC-09-097 – Discontinue  B.S.Agroecol.Hort.Environ. degree and options (approved)

FC-09-060:   UCC-09-098 – Discontinue  B.S.A.S.M. degree and associated options (approved)

FC-09-061:   UCC-09-099 – Discontinue  B.S.R.L.M. degree (CALS) (approved)

FC-09-062:   UCC-09-100 – Discontinue  B.S.F.C.S. in Child, Family and Consumer Studies, Education Option (approved)

FC-09-063:   UCC-09-101 – Discontinue  B.S.R.L.M. degree (CNR) (approved)

FC-09-064:   UCC-09-106 – Discontinue  B.S.Ag.Sci.Tech. degree (approved)

FC-09-065:   UCC-09-102 – Consolidate M.S. majors in CNR to One (approved)

FC-09-066:   UCC-09-104 – Discontinue MAT Art Education (disapproved 4-13-1)

FC-09-072:   UCC-09-094 – Discontinue M.S. in Veterinary Science (approved)

FC-09-073:  UCC-09-105 – Discontinue M.S. in Architecture (disapproved 5-14)

FC-09-076:   UCC-09-062 - Registration B and C (approved)

98 faculty members constitute a quorum. Those who are recognized by the president for the purpose of speaking should identify themselves by name and discipline or position.

NOTICE:  Off-campus faculty will be receiving a separate email with a URL to access the meeting live.