FACULTY COUNCIL
Tuesday, August 25, 1998
3:30 p.m.
Iowa
Room (#335),
Agenda
I. Call to Order
A. Introductions
B. Welcome to new members of Faculty Council
II. Approval of Agenda
III. Approval of Minutes – April 7, 1998 Faculty Council (Attachment 1)
IV. Announcements
V. Old Business
VI. New Business
A. Approval of Committee on Elections Recommended replacements:
MOTION:
The Faculty Council endorses the following Senate replacements as recommended
by the committee on elections and forwards them to the Faculty Senate for
approval:
B. Approval of Committee on Committees Recommended replacements:
MOTION: The Faculty Council endorses the following committee replacements as recommended by the Committee on Committees forwards them to the Faculty Senate for approval: Faculty Judicial Commission (vacancies not filled earlier in the year): Craig Porter (Pediatrics) for a regular term, 1998-2001; Douglas Wakefield (hospital and Health Administration) for a regular term, 1998-2001; Committee on Selection of Central Academic Officials: Samir Bishara (Orthodontics) to replace Cathy Roller (Education) for the remainder of her term, 1998-2001.
C. Qualifications for Professor as compared to qualifications for Associate Professor – Ed Wasserman (Attachment 2)
D. Enhanced technical Support for Instructional Computing – Professor James Pusack, Chair, Information technology Advisory Committee (Attachment 3)
E. Endowed Teaching Chairs – Recognition for Superior Teaching – Professor Asghar Bhatti, Chair, Council on Teaching & Professor Bob Wiley, President, Faculty Senate
VII. Executive Session
Note: This portion of the meeting will be closed
to individuals who are not on the Faculty Council.
VIII. Adjournment