• 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.

Note:  Those who attend via the live webcast can send questions by email to president-questions@uidaho.edu.   

Agenda

MEETING #2 OF THE

FACULTY OF THE UNIVERSITY OF IDAHO

 

Tuesday, May 2, 2017

 

Faculty Meeting - 3:00-4:30 p.m. PT (4:00-5:30 MT)

Moscow - Bruce Pitman Center Vandal Ballroom; Boise - IWC 448A; Coeur d'Alene - 213; Idaho Falls - TAB350A; Twin Falls - B-66

 

'pdf' file (will be used at meeting)(190 pages - large file 3 MB)

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

 

President Chuck Staben Presiding

(The Provost and Executive Vice President will be standing in for President Staben per FSH 1420 A-2 a.)

 

Call to Order.

 

In Memoriam.

 

Minutes.   Meeting #1, December 6, 2016 (draft)

 

Announcements.

 

Special Orders:   

Report of the Faculty Senate 

 

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


Faculty-Staff Handbook:

Administrative Procedures Manual: (FYI)

II. Proposed Changes to the University of Idaho Catalog

  • FS-17-047 (UCC-17-028a): Civil Engineering to Civil and Environmental Engineering

  • FS-17-048 (UCC-17-028b): Civil Engineering  - Fire Safety Certificate

  • FS-17-050 (UCC-17-028d): Computer Science in Coeur d'Alene

  • FS-17-051 (UCC-17-027a): Art & Architecture - New Urban Design Program

  • FS-17-058 (UCC-17-026a): Science - Statistical Science Graduate Certificate

  • FS-17-059 (UCC-17-035a): Business - PGA Golf Management: Management & Human Resources

  • FS-17-060 (UCC-17-035b): Business - PGA Golf Management: Business Economics

  • FS-17-061 (UCC-17-035c): Business - PGA Golf Management: Finance

  • FS-17-062 (UCC-17-035d): Business - PGA Golf Management: Operations Management

  • FS-17-063 (UCC-17-035e): Business - PGA Golf Management: Information Systems

  • FS-17-065 (UCC-17-033): CLASS - New Sociology/Anthropology Prefix

  • FS-17-066 (UCC-17-033a): CLASS - Africana Studies minor

  • FS-17-067 (UCC-17-039a): Education - Basic Math minor

  • FS-17-068 (UCC-17-027b): Art & Architecture in Boise

  • FS-17-069 (UCC-17-036a): CNR - Environmental Education and Science Communication name change

  • FS-17-070 (UCC-17-036b): CNR - New MNR Option

  • FS-17-071 (UCC-17-038): CNR - Discontinue Restoration Ecology Certificate

  • FS-17-072 (UCC-17-029): Engineering - New Critical Infrastructure Certificate (approved Faculty Senate on April 25, 2017 following initial announcement of this UFM.)

  • FS-17-073 (UCC-17-042): Regulation J-3

President's Remarks. 

 

Adjournment.   Refreshments will be available.

 

 

Don Crowley

Secretary of the Faculty, 885-6151

crowley@uidaho.edu  


NOTE:  105 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