FACULTY COUNCIL
                 Tuesday, September 2, 2014
                        3:30 – 5:15 pm
       Executive Boardroom (2390), University Capitol Centre

                           AGENDA

 


I. Call to Order

II. Approvals

A. Meeting Agenda - Decision

B. Faculty Council Minutes (April 8, 2014) (Attachment 1) - Decision

C. Draft Faculty Senate Agenda (September 16, 2014) (Attachment 2) - Decision

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

  • Dan Caplan (Preventive & Community Dentistry) to replace Justine Kolker (Operative Dentistry) on the Faculty Council, Fall 2014
  • David Drake (Dows Institute) to replace Justine Kolker (Operative Dentistry) on the Faculty Senate, Fall 2014
  • Kathleen Kieran (Urology) to fill the unexpired term of Heather Bartlett (Pediatrics) on the Faculty Council, 2014-16
  • James Bates (Anesthesia) to fill the unexpired term of Heather Bartlett (Pediatrics) on the Faculty Senate, 2014-16
  • Theresa Hegmann (Physician Assistant Program) to the University Safety & Security Charter Committee, 2014-17
  • Jay Christensen-Szalanski (Management & Organizations) to the Financial Aid Advisory Charter Committee, 2014-17

III. New Business

  • Possible New Learning Management System Unizin (Lon Moeller, Associate Provost for Undergraduate Education; Steve Fleagle, Chief Information Officer; Maggie Jesse, Senior IT Director) (Attachment 3) - Information
  • Update on Performance-Based Funding (Keith Saunders, Director of State Relations) - Information
  • Update on TIER Efficiency Review (Mark Braun, Transformation Project Manager for the TIER Study/Chief of Staff and Vice President for External Relations) - Information

IV.  From the Floor

V.  Announcements

  • Update on Review of the Office of the Provost
  • The next Faculty Senate meeting will be Tuesday, September 16, 3:30 - 5:15 pm, Senate Chamber, Old Capitol
  • The next Faculty Council meeting will be Tuesday, October 7, 3:30 - 5:15 pm, University Capitol Centre 2390

VI. Adjournment