University of Iowa
FACULTY SENATE
Tuesday, March 25, 2008
3:30 – 5:15 pm
Senate Chamber (Old Capitol)
AGENDA
- Call to Order
- Approvals
- Meeting Agenda
- Faculty Senate Minutes (February 5, 2008) (Attachment 1)
- Senate Replacements – (Michael O’Hara)
- Richard Smith, Otolaryngology, to replace Rita Frantz, Nursing, on the Honorary Degree Selection Committee
- Katherine Tachau, History, to replace Sanford Markham, OB/GYN, on the Committee on Rules and Bylaws.
- Update on Provost Search (Michael O’Hara)
- David Miles, Board of Regents
- New Business
- Consensual Relationships Policy (Judie Hermsen, Human Resources)
- Proposed changes to the Ops Manual for DEO and Program Director Reviews (Michael O’Hara)
- Revision to the Operations Manual policy regarding clinical faculty as PI on grants (Lynn Richman)
- University SSN plan update (Jane Drews, Information Technology Security Officer)
- UIHC CEO Search Committee (Mary Greer, Health Care Information Systems and Stacey Cyphert, Health Science Governmental Relations)
- Promoting a More Sustainable Campus (Jim Throgmorton, Urban and Regional Planning)
- Gary Barta, Athletic Director
- Announcements
- The next Faculty Council meeting will be Tuesday, April 1, 3:30 – 5:15 pm, Commons Room, 302 Schaeffer Hall.
- President’s Reception for Faculty Senate, Wednesday, April 2, 5:00 – 6:30 pm, 102 Church Street
- Faculty Senate Symposium on benefits, Tuesday, April 8, 3:30-5:30, Senate Chamber, Old Capitol.
- AAUP-Faculty Senate Tenure Workshop, Tuesday, April 8, 6:30-9:00 pm, Galagan Auditorium, Dental Science Building. Please encourage junior faculty members to attend.
- The next Faculty Senate meeting will be Tuesday, April 22, 3:30 – 5:15 pm, Senate Chamber, Old Capitol. Election of officers will take place.
- Adjournment