University of Iowa
Faculty Council
Tuesday, January 23, 2007
3:30 – 5:15 pm, Penn State Room (337 IMU)
AGENDA
- Call to Order
- Approvals
- Meeting Agenda
- Faculty Council Minutes, November 14, 2006 (Attachment 1)
- Draft Faculty Senate agenda February 6, 2007 (Attachment 2)
- Replacements and Representatives
- Sue Moorhead to serve as Nursing representative on Faculty Council in Gloria Bulechek’s absence during Spring semester 2007
- Michael Cohen to continue as faculty representative to Coalition on Intercollegiate Athletics (COIA)
- Reports
- Faculty Senate President, Sheldon Kurtz
- Council on Teaching amendments to the Ops Manual, Mark Young, Chair, Council on Teaching (Attachment 3)
- Revisions to Collegiate, Departmental and Program Reviews, Mike O’Hara, Chair, Faculty Policy and Compensation Committee (Attachment 4)
- Smoking Policy update – Susan Johnson, Associate Provost for Faculty and Susan Buckley, Associate Vice President for Finance and Operations and Director of Human Resources, Committee Co-chairs (Attachment 5)
- Fund Solicitation, revisions to Ops Manual, Susan Buckley (Attachment 6)
- Performance Review - Maureen McCormick, Director, UI Learning and Development (Attachment 7) (Attachment 8)
- New Business
- Requests for information about university employees, Mike O’Hara
- Requests for information about university employees, Mike O’Hara
- Announcements
- Faculty Senate nominations sought February 9 – 17, 2007
- Faculty Senate elections March 2 – 10, 2007
- Faculty Council elections March 23 – 31, 2007
- Faculty volunteers sought for IPTV annual fundraising event (Saturday, March 3, 12:30 - 6:30 pm, Johnston, IA)
- Charter and Non-Charter Committee Recruitment, end of January through February
- Nominations sought for Michael J. Brody award (see Faculty Senate website: http://www.uiowa.edu/facultysenate/michael-j-brody-award), Deadline: Monday, Feb. 26, 2007
- Faculty Senate Meeting: Tuesday, February 6, 3:30- 5:15 pm, Senate Chamber, Old Capitol - Guest: Lynette Marshall, President, UI Foundation
- Faculty Council Meeting: Tuesday, February 20, 3:30- 5:15 pm, Penn State Room, IMU
- Adjournment