University of Iowa

FACULTY SENATE

Tuesday, February 2, 1999

3:30 p.m.

Senate Chamber Old Capitol

 

AGENDA

 

NOTE: Please plan to stay after this meeting and join us at an informal reception for President Newlin on the first floor of the Old Capitol.

 

I.                    Call to Order

 

II.                 Approval of Minutes - November, 17, 1998 (Attachment 1)

 

III.               Announcements

 

IV.              Reports and Discussion

 

Report from Iowa Board of regents President Owen Newlin

 

V.                 Old Business

 

VI.              New Business

 

A.     Amendment of the Faculty Senate Constitution: Jon Carlson, Chair, Rules & Bylaws Committee (Attachment 2)

 

B.     Committee on Elections Business

 

1.      Approval of Faculty rosters and ballots for 1999 Faculty Senate Elections Leon Burmeister, Chair, Committee on Elections

2.      Recommended Replacements: Faculty Council: Charles Lynch (Preventive Medicine) to replace Robert Weir (Medical Ethics) for the remainder of his term (1999); Samir Bishara (Orthodontics) to replace Kay Mescher (Preventive & Community Dentistry) for the remainder of her term (1999). Faculty Senate: Elaine Smith (Preventive Medicine) to replace Robert Weird (Medical Ethics) for the remainder of his term (1999); Ronald Ettinger (Prosthodontics) to replace Kay Mescher (Preventive & Community Dentistry for the remainder of her term (1999).

 

C.     Committee on Committee Recommended Replacements: Research Council (Social Sciences Vancany): 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)

 

D.     Proposed Policy on Acceptable Use of Technology Bob Wiley (Attachment 3)

 

VII.            Adjournment