December 13, 2011

To be eligible to vote, faculty must attend the meeting or participate in person at one of the senate approved two-way video sites listed below.
Faculty at off-campus sites will receive a separate email with a URL to access the meeting live should they be unable to attend any of the sites in person.
Streaming media access of the meeting will be accessible the day after the meeting here.

MEETING #2 OF THE

FACULTY OF THE UNIVERSITY OF IDAHO

Tuesday, December 13, 2011

Faculty Meeting - 3:30-5:00 p.m. pt (4:30-6:00 mt)

Moscow - University (Admin) Auditorium; Boise - 448A; Coeur d'Alene - 241; Idaho Falls - IF1 (TAB350A); Twin Falls - B66

Agenda

(word file)

'pdf' file click here (78 pgs)

OR 'pdf' file for scrolling/better viewing purposes at meeting here (84 pages)

All documents can be accessed individually by clicking on the appropriate links given below.)

President M. Duane Nellis Presiding

Call to Order.

In Memoriam.

Minutes. Meeting #1, September 14, 2011

Announcements.

Special Orders: Report of the Faculty Senate

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

Group 1:

FS-12-001: FSH 3460 – Overtime Work, Compensatory Time, and Holidays (coversheet)
FS-12-007: FSH 3860 – Grievance Procedures for Classified Employees (coversheet)

o FS-12-006: APM 5.08 – Vehicle Coverage and Use (FYI - supplemental to 3860 above) (coversheet)

FS-12-017: FSH 1520 – Constitution of the University Faculty (requires quorum) (coversheet)
FS-12-018: FSH 1540 – Standing Rules of the University Faculty (coversheet)

Group 2:

FS-12-009: FSH 3205 – Consensual Romantic or Sexual Relationships (coversheet)(Memo to Senate)

II. Proposed Changes to the University of Idaho Catalog

Group 1:

FS-12-015: (UCC-12-034) Natural Resources: Forest Products to Renewable Resources
FS-12-019: (UCC-12-043) Engineering: Change name Technology Training and Development to Industrial Technology and discontinue option

Group 2:

FS-12-014: (UCC-12-029) Regulation J – 120-credit requirement (Memo)
FS-12-016: (UCC-12-039) Regulations B and C (Summary of Regulation C)

President’s Remarks.

Adjournment.

President M. Duane Nellis invites faculty and staff to a Holiday Reception at the Student Union Building (SUB) Ballroom on Tuesday, December 13, 2011 from 5:00-7:00 p.m. following the meeting. RSVP to uipresrsvp@uidaho.edu by Friday, December 9th.

Note: The Trolley is scheduled to run from the Auditorium to SUB.

Gail Z. Eckwright

Secretary of the Faculty, 885-6151

gze@uidaho.edu

NOTE: 112 faculty members (all campuses state-wide) constitute a quorum. Recently approved quorum and voting regulations can be viewed at FSH 1520 Article III with the goal to actively include off-campus faculty participation in faculty meeting. To determine your voting right as a faculty member please see FSH 1520 Article II Section I. Those who are recognized by the president for the purpose of speaking should identify themselves by name and discipline or position.