University of Iowa


Tuesday, October 19, 2004

3:30 p.m.

Lucas-Dodge Room, 256 IMU




I.          Call to Order


II.         Approvals


A.    Meeting Agenda

B.    Faculty Senate Minutes, September 7, 2004 (Attachment 1)

C.    Recommended Faculty Senate Replacements

      William Clarke (Biostatistics) will replace Thomas Cook (Occupational and Environmental Health), 2004-2006

      Judith Heggen (Pediatrics) will replace Howard Winfield (Urology), 2004-2005

      Kevin Leicht (Sociology) will replace Virginia Dominguez (Anthropology), Fall 2004

      Lance Lichtor (Anesthesia) will replace Andrew Robertson (Biochemistry), 2004-2007

      Beth Pelton (Health and Sports Medicine) will replace Gary Segura (Political Science), 2004-2006  

      Colby Swan (Civil-Environmental Engineer) will replace Keri Hornbuckle (Civil-Environmental Engineer), 2004-2005


III.               Report


A.     Faculty Senate President, Katherine Tachau

B.     FRIC Report on GEF Task Force Recommendations (Sheldon Kurtz)


IV.       New Business:


A.     Charge to Committee to Review Charter Committees

General Charter for University Committees (Attachment 2a)

Brief Descriptions of University and Senate Committees (Attachment 2b)

B.     Advice to University of Iowa Fiscal Responsibility ad hoc Committee


V.        From the floor


VI.       Announcement: Faculty Senate, November 30, 3:30-5:15, Terrace Room, 166 IMU


VII.      Adjournment