University of Iowa


Tuesday, December 1, 1998

3:30 p.m.

Iowa Room (#335) Iowa Memorial Union





I.                    Call to Order


II.                 Approval of Agenda


I.                    Approval of Minutes November 3, 1998 (Attachment 1)


II.                 Announcements


III.               Old Business


Final review of Research & Serve Questionnaire Jon Carlson


IV.              New Business


A.     Committee on Elections Recommended Replacements: Council: Charles Lynch (Prev. Med.) to replace Robert Weir (Med. Ethics) for the remainder of his term (1999). Senate: Elain Smith (Prev. Med.) to replace Robert Weir (Med. Ethics) for the remainder of his term (1999).


B.     Committee on Committee Recommended Replacements: Research Council (Social Sciences Vacancy): Lisa Troyer (Sociology), 1998-2001; UI Lectures Committee: Erin Irish (Biological Sciences) to replace Catherine Kusnick (Radiology) for the remainder of her term (1998-2000)


C.     Report from the Office of Governmental Relations Mark J. Braun, Associate Director of Governmental Relations; Gerhild Krapf Greenhoe, Assistant Vice President for University Relations and University Relations Liaison to Governmental Relations; Larry Murphy, Governmental Relations Consultant; Derek Willard, Associate Vice President for Research


D.     Budget Planning Committee Report Barbara Eckstein, Chair, Budget Planning Committee


E.      Proposed Policy on Acceptable Use of Technology Bob Wiley (Attachment 2)


V.                 Adjournment