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University of Iowa
FACULTY COUNCIL
Tuesday, November 18, 2008
3:30 – 5:15 pm
Penn State Room, 337 IMU

AGENDA

  1. Call to Order
     
  2. Approvals
    1. Meeting Agenda
    2. Faculty Council Minutes (October 7, 2008; October 21, 2008)  (Attachment1) (Attachment 2)
    3. Draft Faculty Senate Agenda (December 2, 2008)
    4. Committee Replacements (David Drake)
      • Donald Black (Psychiatry) to fill the unexpired term of Janeta Tansey (Psychiatry) on Faculty Senate, 2008-11
      • Philip Wertz (Dentistry) to fill a vacant position on the University Libraries Charter Committee, 2008-11
      • Jerry Anthony (Urban & Regional Planning) appointed to the committee on the Selection of Central Academic Officials, 2008-11
         
  3. New Business
    1. Faculty Feedback for Student Services Review Committee  (Linda Boyle)
    2. Dance Marathon (Katie Guckert)
    3. Report on CIC Conference (David Drake)
    4. Report on Board of Regents Strategic Planning Session (Bruce Justman)
    5. Update on Searches (David Kieft, Office of the President)
    6. CLAS Re-districting (Shel Stromquist)
    7. COIA Bylaws (Mike O’Hara)
    8. Sexual Assault Policy Guidelines (Jonathan Carlson, Office of the President)

  4. From the Floor
     
  5. Announcements
    1. The next Faculty Senate meeting will be Tuesday, December 2, 3:30 – 5:15 pm, Senate Chamber, Old Capitol.
    2. Faculty Senate/Iowa City Area Chamber of Commerce Legislative Reception, December 18, 4:30-6:00 pm, Old Capitol
    3. The next Faculty Council meeting will be Tuesday, January 20, 3:30-5:15 pm, Penn State Room, 337 IMU.
    4. Election process will begin in February with nominations; please start recruiting people to serve in Senate.

  6. Adjournment