I. Call
to Order
II. Approvals
A. Minutes–Faculty
Senate, October 15, 2002 (Attachment 1)
B. Approval
of Recommended Replacements (Attachment 2)
III. Reports
A. Report of the Faculty Senate President, Jeff Cox
IV. Unfinished Business
A. Proposal for Faculty Senate/Staff Council Budget Committee, Paul Muhly
Proposal (Attachment 3a)
Memo
from Paul Muhly (Attachment 3b)
V. New
Business
A.
Proposed
changes to Family Issues Charter Committee Charge, Nancy Williams (Attachment 4)
B.
Proposed
changes to the UI Conflict of Interest Policy, Lee Anna Clark
Cover memo (Attachment 5a)
Proposed Policy (Attachment 5b)
Current Policy (Attachment 5c)
VI. Announcements
A. Next
Council and Senate meetings
VII. Adjournment