University of Iowa
FACULTY SENATE
Tuesday, February 2, 1999
3:30 p.m.
Senate Chamber – Old Capitol
AGENDA
NOTE: Please plan to stay after this meeting and join us at an informal reception for President Newlin on the first floor of the Old Capitol.
- Call to Order
- Approval of Minutes - November, 17, 1998 (Attachment 1)
- Announcements
- Reports and Discussion
Report from Iowa Board of regents President Owen Newlin
- Old Business
- New Business
- Amendment of the Faculty Senate Constitution: Jon Carlson, Chair, Rules & Bylaws Committee (Attachment 2)
- Committee on Elections Business
- Approval of Faculty rosters and ballots for 1999 Faculty Senate Elections – Leon Burmeister, Chair, Committee on Elections
- Recommended Replacements: Faculty Council: Charles Lynch (Preventive Medicine) to replace Robert Weir (Medical Ethics) for the remainder of his term (1999); Samir Bishara(Orthodontics) to replace Kay Mescher (Preventive & Community Dentistry) for the remainder of her term (1999). Faculty Senate: Elaine Smith (Preventive Medicine) to replace Robert Weird (Medical Ethics) for the remainder of his term (1999); Ronald Ettinger (Prosthodontics) to replace Kay Mescher (Preventive & Community Dentistry for the remainder of her term (1999).
- Approval of Faculty rosters and ballots for 1999 Faculty Senate Elections – Leon Burmeister, Chair, Committee on Elections
- Committee on Committee Recommended Replacements: Research Council (Social Sciences Vancany): Lisa Troyer (Sociology), 1998-2001; UI Lectures Committee: Erin Irish (Biological Sciences) to replace Catherine Kusnick (Radiology) for the remainder of her term (1998-2000)
- Proposed Policy on Acceptable Use of Technology – Bob Wiley (Attachment 3)
- Amendment of the Faculty Senate Constitution: Jon Carlson, Chair, Rules & Bylaws Committee (Attachment 2)
- Adjournment