• 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

2017-18 MEETING #2 OF THE

FACULTY OF THE UNIVERSITY OF IDAHO

 

Wednesday, November 29, 2017

 

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

Moscow - Bruce Pitman Center Vandal Ballroom; Boise - IWC 248A; Coeur d'Alene - 213; Idaho Falls - TAB350A; Twin Falls - B-66

 

'pdf' file (for use at meeting)(107 pages - large file 3 MB)

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

 

President Chuck Staben Presiding

 

 

Call to Order.

 

In Memoriam.

 

Minutes.   Meeting #2, September 20, 2017 (draft)

 

Announcements.

 

Special Orders:   

Report of the Faculty Senate 

 

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

 

FS-18-001:  FSH 4930 - Honorary Degrees (cover)

FS-18-002:  FSH 4400 - College Level Examination Program (cover)

*FS-18-003rev: FSH 2400 - Disciplinary Process for Violations of Student Code of Conduct (flowchart)(clean)

*FS-18-004rev: FSH 1640.83 - Student Conduct Board (cover)(clean)

FS-18-008rev: FSH 6880 - Campus Recreation (Mahoney)(cover)(clean)

*FS-18-010: FSH 3320 - Annual Performance Evaluation Form (vote)(cover)(clean)

*FS-18-011: FSH 3320 - Annual Performance Evaluation Policy (vote)(cover)(clean)

FS-18-012: FSH 3720 - Sabbatical Leave (cover)

FS-18-013: FSH 1620 - Committee appointments made by Staff/Students (cover)

FS-18-014: FSH 1640.41 - Faculty-Staff Policy Group (cover)

FS-18-015: FSH 1640.86 - Teacher Education Coordinating Committee (cover)

FS-18-016: FSH 1640.87 - Teaching and Advising Committee (cover)

FS-18-018: FSH 2700 - Student Feedback Form (transitional form)

 

*Emergency policy for formal approval.

 

II. Proposed Changes to the University of Idaho Catalog

 

FS-18-005 (UCC-18-007a): Regulation F

FS-18-006 (UCC-18-007c): Regulation J

FS-18-007 (UCC-18-007d): Regulation O

FS-18-009 (UCC-18-021):   Final Exam Schedule

 

President's Remarks. 

 

Adjournment.   Refreshments will be available.

 

 

Liz Brandt

Secretary of the Faculty, 885-6151

ebrandt@uidaho.edu


NOTE:  108 faculty members (all campuses statewide) 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-campus faculty will receive a separate email with a URL to access the meeting live, if they are unable to attend at one of the designated locations. 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