Tuesday, October 7, 2014
                        3:30 – 5:15 pm
      Executive Boardroom (2390), University Capitol Centre



I. Call to Order

II. Approvals

A. Meeting Agenda - Decision

B. Faculty Council Minutes (September 2, 2014) (Attachment 1) - Decision

C. Draft Faculty Senate Agenda (October 28, 2014) (Attachment 2) - Decision

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

  • None at this time

III. New Business

  • Annual Meeting of Coalition on Intercollegiate Athletics Update (Mike O'Hara, Psychology, UI COIA Representative) (Attachment 3) (Attachment 4) (Attachment 5) - Information
  • Anti-Trust Issues in Collegiate Athletics (Herb Hovenkamp, Law) - Information
  • Update on TIER Efficiency Review (Erika Lawrence, Past President; Richard Fumerton, Philosophy; Laura McLeran, Assistant Vice President for External Relations, Office of the President) - Information
  • Update on Performance-Based Funding (Christina Bohannan, Vice President) - Information
  • Proposed Change to Council on Teaching Membership (Shelly Campo, Chair, Council on Teaching) (Attachment 6) - Decision

IV.  From the Floor

V.  Announcements

  • The inaugural State of Research address by Dan Reed, Vice President for Research and Economic Development, will take place on Monday, November 10 at 5:30 pm in the Art Building West Auditorium (Room 240). A reception will follow in the ABW atrium. Vice President Reed will present an address titled, Iowa:  A Great Public Research University. Seating is limited, so please register to attend at http://research.uiowa.edu/impact/news/state-research-address-be-held-november-10.
  • The next Faculty Senate meeting will be Tuesday, October 28, 3:30 - 5:15 pm, Senate Chamber, Old Capitol
  • The next Faculty Council meeting will be Tuesday, November 18, 3:30 - 5:15 pm, University Capitol Centre 2390

VI. Adjournment