FACULTY SENATE
Tuesday, September 22, 1998
Senate Chamber – Old Capitol
3:30 p.m.
AGENDA
I. Call to Order
II. Approval of Minutes
A. Final meeting of 1997-98 Faculty Senate – April 28, 1998
B. Initial meeting of 1998-99 Faculty Senate – April 28. 1998
III. Announcements
University Convocation is scheduled for Monday, September 28 at 7:30 p.m. in Macbride Auditorium. A reception will follow in Iowa Hall.
IV. Reports and Discussion
A. Report from the Office of the Provost – Jon Whitmore, Provost
B. Reports on Faculty Governance
·
Professor Denise Vrchota,
President,
·
Professor Suzanne McDevitt,
President,
V. Old Business
VI. New Business
A. Approval of Committee on Elections Recommended Replacements
MOTION: The Faculty Senate approves the following Senate replacement as recommended by the Committee on Elections and endorsed by the Faculty Council:
REPLACEMENTS ON THE FACULTY
SENATE:
B. Approval of Committee on Committees Recommended Replacements
MOTION: The Faculty Senate approves the following committee replacements as recommended by the Committee on Committees and endorsed by the Faculty Council: Faculty Judicial Commission (vacancies no 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. University Libraries Committee: Michael Flanigan (Internal Medicine) to replace John Keller (Dentistry) for the remainder of this term (1998-99); Committee on Selection of Central Academic Officials: Samir Bishara (Orthodontics) to replace Cathy Roller (Education) for the remainder of her term, 1998-2001; Council on Teaching: Russell Valentino (Russian) to replace Kathryn Henry (Russian) for the remainder of the term (1998-2000).
VII. Adjournment