FACULTY SENATE

Tuesday, December 12

3:30 – 5:15 pm

Senate Chamber, Old Capitol

AGENDA

I.       Call to Order

II.      Approvals

Replacements (Victoria Sharp, Committee on Committees)

· Arthur Borreca, Theatre Arts, to replace Jane Desmond (CLAS Group ) on the Faculty Senate through the end of her term to May 2007

· Professor Jonathan A. Doorn, Ph.D., Assistant Professor, Medicinal and Natural Products Chemistry, College of Pharmacy, to replace John-Mark Stensvaag (Law) through May 2007 on the Council on Teaching charter committee.

II. New Business

Faculty Senate President, Sheldon Kurtz

Resolution of No-Confidence in the leadership of the Board of Regents

VIII. Announcements

· Faculty Senate Elections - upcoming early in the new year

· Faculty Council Meeting:  Tuesday, January 23, 3:30- 5:15 pm, Penn State Room, IMU       

· Faculty Senate Meeting:  Tuesday, February 6, 3:30- 5:15 pm, Senate Chamber, Old Capitol.  - Guest: Lynette Marshall, President, UI Foundation

IX.   Adjournment