II. Introduction of visitors
III. Consent Agenda
(In an effort to move business along
efficiently, the consent agenda
presents items of routine business that do not require
discussion. The chair will ask for
adoption of the consent agenda. If there is no objection, all
items and recommended
action will be considered in the motion to adopt the consent
agenda. If a member objects,
then the item(s) under objection are removed, discussed, and
managed by specific motion)
A.
Approval of the Senate minutes from 4/10/08
B.
Treasury Report (as of 04/21/08)
a.
Faculty Senate Appropriated account: $ 1,286.59
b.
Faculty Association account: $ 4,123.59
c.
Faculty Benevolence account: $ 3,962.90
SBOE 4/17 18 ITIG recipients: Elizabeth Skendzic, Krista
Ellis, Rachel Jameton,
Nan Miguel, Gary Mayton, Clay Robinson
Report on the
email vote for Curriculum proposals and BLC proposals from 4/10
VI. On-going Business
Update on the college committees - needs for the Hearing Board,
STPRC, SPRC,
Senate Standing Committee Chairs
Chair-elect position
VII. New Business
American Federation of Teachers Collective Bargaining
Resolution Chris Norden,
Tim Doty, Joe Pergola, AFT Idaho Chair Nick Gier
(for
5/8 Senate meeting: elect division chair for Hearing board, 2
alternates for
hearing board)
VIII. Standing Committee
Reports
A. Administrative Procedures - Leanne Parker constitution
action item
B. Budget Liaison, including Compensation Review Committee, -
Susan Odom
C. Curriculum - Chris Riggs committee recommendation
Attachment B
D. Faculty Affairs, SCE PG-08-57 - Brian Christenson
E. Faculty Development - Alan Marshall
F. General Education - Eric Martin
G. Student Affairs - Rachel Jameton
H. Technology Advisory Committee - Holly Patterson-McNeil
support for the
IT two committee structure action item Attachment
A
IX. Inservice: Dr. Diane
Douglas, Registrar
X. Other, Good of the Order
Attachment A:
Recommendation by the Technical Advisory Committee (TAC)
The TAC supports
the Instructional Technology Advisory Committee as proposed by the
Provost and the head of IT. The review and recommended functions as
proposed already
exist in the Mission of TAC. The addition of reporting to the LCSC
Executive Committee
and being available for input into UAP technology requests is seen
as a positive move in
helping the TAC fulfill its current mission. The current duties of
recommending the distribution
of Infrastructure Grant monies will not change. The name of the
committee will not change.
Therefore, the TAC recommends that the current standing committee
refocus its purpose
and connections as proposed by the Provost and head of IT, including
reporting to Faculty
Senate and to the Executive Committee.
The TAC moves that the Faculty
Senate approve the above recommendation by the
Technical Advisory Committee.
Attachment B:
Curriculum Committee recommendation
Lewis-Clark State College
Curriculum Committee Senate Report
04-17-08
The Curriculum Committee has approved the following
proposals.
|
Proposal # |
Course Impacted |
Explanation |
|
|
|
Social Sciences |
|
A08-193 |
SW 140, 322, 365,
443, 495A, 499A, 499B |
Change descriptions
& prerequisites |
|
Education |
|
A08-186 |
ED 459 |
Add new course |
|
T&I |
|
T08-190 |
IETTI 108 |
Change from 3 to 4
credits |
Faculty Senate
and Association
Remaining Spring meeting dates
4/24 Faculty Senate, 3:15,
SGC 41
4/30 Employee Award and
Recognition social
5/1 Faculty Association
meeting and social 2:30-4:00pm, WCC Clearwater/Snake
Brian Christenson,
Chair-elect will preside
5/1 All campus meeting,
4:00-6:00pm
5/8 Faculty Senate, 3:15,
SGC 41
