FACULTY COUNCIL
Tuesday, December 1, 1998
3:30 p.m.
Iowa Room (#335) –
AGENDA
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