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 minutes for
11/15/07 and 11/29/07
B.
Treasury Report (as of
01/10/08)
a.
Faculty Senate Appropriated
account: $ 2,347.24
b.
Faculty Association account:
$ 3,776.55
c.
Faculty Benevolence account:
$ 3,477.90
V. Chair's Report
Higher Education
Week
Constitution updates
Faculty Senate Priorities
VII. New Business
VIII. Standing Committee
Reports
A. Administrative Procedures
- Leanne Parker
B. Budget Liaison, including
Compensation Review
Committee, -
Susan Odom
C. Curriculum - Chris Riggs
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
IX.:
Inservice: Dr. Diane
Douglas, Registrar
X. Other, Good of the Order
Next Senate meeting –
1/31/08, 3:15pm, SUB 143
Faculty Senate and Association
Spring meeting dates
1/10 All campus meeting
1/14 Higher Education Week
with the Legislature in Boise
1/17 Faculty Senate, 3:15,
SUB 143
1/31 Faculty Senate, 3:15,
SUB 143
2/21 Faculty Senate, 3:15,
SUB 143
2/28 SBOE meeting
3/6 Faculty Association,
3:15, Library TCC
3/27 Faculty Senate, 3:15,
SUB 143
4/10 Faculty Senate, 3:15,
SUB 143
4/17 SBOE meeting
4/24 Faculty Senate, 3:15,
SUB 143
4/30 Employee Award and
Recognition social
5/1 Faculty Association
meeting and social 2:45-4:00pm,
WCC
Clearwater/Snake
5/1 All campus meeting,
4:00-6:00pm
5/8 Faculty Senate, 3:15,
SUB 143
FACULTY
SENATE PRIORITIES
2007-2008
SCE
Considerations (Faculty
Affairs)
·
faculty vs. student
responsibility for response rate
·
possible consequences of not
completing (e.g., “View Grade”
computer function not available until SCE submitted)
·
student
education re.
SCEs
(e.g., orientation)
·
relationship of
SCEs
to faculty evaluations
Plagiarism Considerations
(Student Affairs, Faculty
Affairs)
·
parameters/guidelines/criteria
– what is it?
degrees
of it? etc.
·
student code of conduct/honor
code
·
software – limitations, uses,
mandatory vs. optional, all or
nothing,
privacy concerns, logistics, security issues
Student Basic Skills (SD
107) Considerations (Student
Affairs)
·
study
skills – time management,
research, etc.
·
code of conduct/honor code
·
plagiarism
·
computer skills
·
financial aid
Faculty Evaluation/Merit
Pay Considerations (BLC)
·
faculty evaluation form/process
– tied to merit pay
·
scaled approach vs.
“Adequate/Inadequate”
·
factors
in evaluating –
SCEs,
peer reviews, advisee feedback,
etc.
Other Considerations
·
PTE tenure (Faculty Affairs)
·
Gen Ed goals/courses (General
Education, Curriculum)
·
stipends for directed study
(Faculty Affairs)
·
Warriormail
(TAC)
·
Distance Education committee
(subcommittee under TAC?)
·
Faculty workload (Faculty
Affairs)
