University of Iowa


Tuesday, November 15, 2005

3:30 p.m.

Penn State Room, 337 IMU



I.          Call to Order


II.         Approvals


A.    Meeting Agenda

B.    Faculty Council Minutes, October 4, 2005 (Attachment 1)

C.   Senate Agenda, November 29, 2005 (Attachment 2)

D.    Committee on Committees, Sheldon Kurtz

·        Diversity Committee: Nicole Nisly, Internal Medicine

·        Diversity Committee: 1 Vacancy (Salome Raheim)


III.       Reports


A.      Faculty Senate President, Richard LeBlond

1. Board of Regents meeting, November 2-3

2. CIC Faculty Leadership meeting, November 4-5

3. Tenure Clock Task Force, call for nominations

4. Search Committee for the Director of Equal Opportunity and Diversity, Call for Nominations

5. Proposal for Shared Governance Task Force

B.   Iowa Engagement Core Grant Road’s Scholars, Downing Thomas

C.   Health and Wellness Project, Laura Reed & Joni Troester (PowerPoint Presentation)


IV.              New Business


A.  UI Libraries Resolution, Thomas Charlton (Attachment 3)

B.  Council on Teaching Revision to Charter, Mark Young (Attachment 4)

C.  Gubernatorial and Legislative Candidate Questionnaire, Richard LeBlond

D.  Mid-Year Salary Increase Policy, Steve Collins (Attachment 5)


V.        From the floor


VI.       Announcements


A.      UI Catalyst Awards Ceremony, November 16, 4:00-5:30, 2nd Floor Ballroom, IMU

B.       Faculty Senate, November 29, Terrace Room, 166 IMU

C.      Legislative Reception, December 8, 4:30-6:00, UI Museum of Art


VII.      Adjournment