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University of Iowa
FACULTY SENATE
Tuesday, December 1, 2009
3:30 – 5:15 pm
Senate Chamber, Old Capitol

AGENDA

1. Call to Order
    
2. Approvals
   1. Meeting Agenda
   2. Faculty Senate Minutes (October 20, 2009)   (Attachment 1)
   3. Committee Replacements (Edwin Dove, Chair, Committee on Committees)
      • Scott Wilson (Internal Medicine) to fill the unexpired term of Michael Cohen (Pathology) on the Council, Spring 2010
      • Erling Anderson (Anesthesia) to fill the unexpired term of Michael Cohen (Pathology) on the Senate, Spring 2010
      • Gerald Jogerst (Family Medicine) to fill the unexpired term of Anne Sullivan (Family Medicine) on the Judicial Commission, 2009-10
      • Susan Schultz (Psychiatry) to serve as a temporary short-term panelist on the Judicial Commission
      • Christina Bohannan (Law) to fill the unexpired term of Tung Yin (Law) on the Senate, 2009-11
        
        
3. New Business
   1. Consensual Relationships Policy (Susan Johnson, Associate Provost for Faculty)
   2. Update on Professional Development Awards (Wallace Loh, Executive Vice President and Provost)
      
      
4. From the Floor
   
   
5. Announcements
   1. The annual Faculty Senate/Iowa City Area Chamber of Commerce reception for area legislators will take place on Thursday, December 3, 4:30-6:00 pm, in the Old Capitol.
   2. The next Faculty Council meeting will be Tuesday, January 19, 3:30 – 5:15 pm, Penn State Room (337), IMU.
   3. The next Faculty Senate meeting will be Tuesday, February 2, 3:30-5:15 pm, Senate Chamber, Old Capitol.
      
      
6. Adjournment