FACULTY
SENATE
Tuesday, October 17, 2006
3:30- 5:15 pm
Senate Chamber, Old Capitol
I. Call
to Order
II. Approvals
A. Meeting
Agenda
B. Faculty
Senate Minutes, September 5, 2006 (Attachment 1)
C.
Committee Replacement, Victoria Sharp,
Committee on Committees
·
Human Rights
Charter Committee: Astrid Oesmann, German, to replace Gerard Byrne,
Prosthodontics (2006-09)
D. Senate Replacement, Sheldon Kurtz, President
§
CLAS – Group 1:
Kimberley Marra, Theatre Arts, to replace Carin Green on an interim basis
during her leave of absence (2006-07)
§
Medicine
(non-tenured): Dr. Andre Boezaart,
Anesthesiology, to replace Dr. John Sutphin, Ophthalmology
E. Council Replacement, Sheldon Kurtz, President
§
Kathy Schuh,
Psychological & Quantitative Foundations, to replace Steve McGuire on the
Faculty Council during his development leave (spring semester 2007)
III. Reports
A.
Faculty Senate
President, Sheldon Kurtz
·
Interim President
Fethke’s response to Directory Information for UI Employees (Attachment 2)
B.
Engagement Corps – Professor Downing Thomas, Professor Steve McGuire and Jane Van
Voorhis, former Program Associate in the Office of the President (Attachment 4)
C.
Work at
D.
Guest Speaker:
Gary Barta, Director, UI Athletics, “Responsibilities of the Athletic Director
to a major research university.”
VI.
New Business
VII.
From the floor
VIII.
Announcements
·
Faculty Senate
Meeting: November 28, Senate Chambers, Old Capitol
IX.
Adjournment