I. Call
to Order
II. Approvals
A. Meeting
Agenda
B. Minutes–Faculty
Council, October 1, 2002 (Attachment 1)
C. Proposed
Senate Agenda–December 3, 2002 (Attachment
2)
D. Approval
of Recommended Replacements (Attachment 3)
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 4a)
Memo
from Paul Muhly (Attachment 4b)
V. New
Business
A.
Proposed
changes to Family Issues Charter Committee Charge, Nancy Williams (Attachment
5)
B.
Proposed
changes to the UI Conflict of Interest Policy, Lee Anna Clark
Cover memo (Attachment
6a)
Proposed Policy (Attachment
6b)
Current Policy (Attachment
6c)
VI. Announcements
A. Next
Council and Senate meetings
VII. Adjournment