Tuesday, December 2, 2014
                        3:30 – 5:15 pm
     Senate Chamber, Old Capitol



I. Call to Order

II. Approvals

A. Meeting Agenda - Decision

B. Faculty Senate Minutes (October 28, 2014) - Decision

C. Committee Appointments (Christina Bohannan, Chair, Committee on Committees)

  • Kristian Markon (Psychology) to replace Songhai Chen (Pharmacology) on the Faculty Staff Parking Appeals Committee, 2014-16

D. Faculty Senate Elections 2015 Vacancy Tally (Attachment 2) - Decision

III. New Business

  • Bruce Rastetter, President, Board of Regents, State of Iowa - Information
  • Office of the Ombudsperson Annual Report (Susan Johnson and Cynthia Joyce, Ombudspersons) (Attachment 3) - Information

IV.  From the Floor

V.  Announcements

  • The annual Faculty Senate/Iowa City Area Chamber of Commerce legislative reception will be held on Wednesday, December 10, 4:30-6:00 pm in the Old Capitol.
  • The next Faculty Council meeting will be Tuesday, January 27, 3:30 - 5:15 pm, University Capitol Centre 2390
  • The next Faculty Senate meeting will be Tuesday, February 10, 3:30 - 5:15 pm, Senate Chamber, Old Capitol

VI. Adjournment