skip to main content Indiana State University University Faculty Senate March 15, Minutes Approved March 29, EC#20 Indiana State University Faculty Senate Executive Committee 2004-05 Time: 3:15 p.m. Place: Hulman Memorial Student Union 227 Present: Chairperson H. Hudson, Vice Chair S. Lamb, Secretary Sr. A. Anderson B. Evans, B. Frank, P. Hightower, C. MacDonald, V. Sheets, S. Shure Ex-Officio: B. English I. Administrative Report B. English: 1) budget discussions continue; an outline from the Budget Update and Planning Session held March 9 was distributed. II. Chair Report Chair Hudson: 1) the first recipients of the Faculty Scholarship have been selected this week; two students will receive an award of $1000 divided between the spring and fall semesters; 2) Senate officers met with the provost today; discussion: Special Purpose Faculty document approved by the Executive Committee at last week’s meeting; 3) members are encouraged to attend tomorrow’s AAUP meeting. III. Fifteen Minute Open Discussion 1) Budget discussion: decision on the 4% budget reallocation should include individual academic unit examination—a blanket solution and decision would not be effective; worth to the University per student; effect on searches; reduction in telephone services has not been discussed; Senate officers not included in mini-retreat budget presentations, resulting in lack of information and input. This after earlier assurances by administration of inclusive budget discussions. 2) Grade distribution—60% of grades are in the “A” and “B” category. 3) Low response to solicitation effort for the Faculty Scholarship. 4) Congratulations to the women’s basketball team—good representatives for the University. IV. Approval of the Minutes Minutes of March 8, 2005, were approved. (Evans, Frank 6-0-1) V. Old Business FAC: Handbook Language for Special Purpose Faculty Motion to amend and approve. (Frank, Shure 6-0-1) Amendment underlined: Handbook Section IV – Compensation and Benefits Page IV-3, Temporary Faculty EC#20, 3/15/05 Page 2 Subsection Part-Time Part-time Insert the following after the last sentence of section: ….in the University staff benefits program. Continuing part-time temporary faculty shall SHOULD be provided salary increases comparable to those awarded to regular faculty. If Part-Time Temporary Faculty members are required to perform additional duties not articulated in writing at the time of appointment, they should receive additional compensation or workload adjustment. VI. New Business Academic Calendar 2007-2008 After brief discussion, approved. (Lamb, Evans 6-0-1) Relationship Between the CAAC and the Alliance MOU Accepted. (Sheets, Anderson 6-0-1) VII. Standing Committee Reports Liaisons provided updates on committee activity. The meeting adjourned at 5:05 p.m. Last modified: May 20, 2008  Copyright © 2009 by Indiana State University.