• 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 #3 OF THE

FACULTY OF THE UNIVERSITY OF IDAHO

 

Tuesday, April 30, 2013

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

Moscow - SUB Ballroom; Boise - 448A; Coeur d'Alene - 241; Idaho Falls - IF1 (TAB350); Twin Falls - B-66

 

Revised - Agenda

 

'pdf' file (will be used at meeting for scrolling/better video viewing purposes) here (47 pages)

(All documents are accessible individually through appropriate links below.)

President M. Duane Nellis Presiding

Call to Order.

 

In Memoriam.

 

Minutes.   Meeting #2, November 27, 2012

 

President’s Remarks.

 

Announcements.

 

Special Orders:   

 

Report of the Faculty Senate

I. Proposed Changes/Additions to the Faculty-Staff Handbook (FSH) and Administrative Procedures Manual (APM)

 

Group 1 - Requires a quorum

  • FS-13-045:  Student Bar Association Representation on Faculty Senate (cover) (FAQs)

  • FSH 1520 – Constitution of the University Faculty (2/3rds majority vote, voting faculty in attendance)

  • FSH 1580 – By-laws of Faculty Senate (majority vote)

Group 2 - Other

  • FS-13-011 and FS-13-038:  FSH 1565 H- Research Assistant (cover) & Teaching Assistant (cover)

  • FS-13-035:  FSH 3720 - Sabbatical Leave (cover)

  • FS-13-039:  FSH 3520 G-5 - Tenure Committee Student Member (cover)

  • FS-13-040:  FSH 1700 – College of Graduate Studies By-laws  (pending Graduate Faculty approval 4/30/13)(cover)

  • FS-13-051:  FSH 4220 – Academic Cooperation between UI and Institutions of Higher Ed (cover)

  • FS-13-042rev:  FSH 1565 D-1 – Faculty Ranks – Instructors (POSTPONED Fall 2013)

  • FS-13-043rev:  FSH 3560 D-1 – Faculty Promotion (POSTPONED Fall 2013)

  • FS-13-050:  FSH 3570  – Professional Portfolio (POSTPONDED Fall 2013)

  • FS-13-052:  Catalog J-3-d - change General Core to Integral Studies (POSTPONED)

Group 3 - Informational

  • FS-13-031:  APM 45.22 Eligibility, Competency and Effort Requirements for Principal Investigators, Co-principal Investigators, and/or Project Directors (cover)
  • FS-13-044:  FSH 1640.06 Administrative Hearing Board (cover)

 

II. Proposed Changes to the University of Idaho Catalog

  • FS-13-034 (UCC-13-056):  Regulation J-3 – General Ed requirements for all students in their first year

  • FS-13-047 (UCC-13-064):  Regulation B-2 – admissions of visitors to classes

  • FS-13-048 (UCC-13-065):  BS in Physical Education name change

  • FS-13-049 (UCC-13-066):  HVAC Systems Certificate – discontinue

Adjournment.  

 

Refreshments will be provided in Moscow.

 

 

Gail Z. Eckwright

Secretary of the Faculty, 885-6151

gze@uidaho.edu

 

 


NOTE:  95 faculty members (all campuses state-wide) constitute a quorum.  Quorum and voting regulations can be viewed at FSH 1520 Article III.  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.

NOTICE: Off site faculty will be receiving a separate email with a URL to access the meeting live. Also available at this site will be a streaming video link that can be viewed after the meeting for those unable to attend.

 

University of Idaho, Moscow, ID, 83844