AGENDA

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: GEF Task Force Recommendations and 2005 Benefits, 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