University of Iowa

FACULTY SENATE

Tuesday, February 10, 2004

3:30 p.m.

Lucas-Dodge Room, #256 IMU

~ Proposed ~

AGENDA

I.     Call to Order

II.        Approvals

A.  Faculty Senate Minutes, November 18, 2003 (Attachment 1)

B.   Replacements

·         Faculty Senate, CLAS, Non-Tenured, Group II: Meena Khandelwal, Anthropology, will replace Melissa Deem, Women’s Studies 2004-2005.

·         Judicial Commission: Loreen Herwaldt, Internal Medicine, will fill the clinical track vacancy, 2004-2006.

III.   Reports

A.  Faculty Senate Elections Committee, Craig Porter (Attachment 2)

B.   Task Force on Student Arrest Rates Final Report, Margaret Raymond (Attachment 3)

C.  Faculty Senate President, Margaret Raymond

IV.   New Business

A.     Decanal Review Policy, Ekhard Ziegler and David Baldus (Attachment 4)

B.     Salary Incentive Plans, Margaret Raymond (Attachment 5)

C.     Conflict of Interest in Employment Policy, Lee Anna Clark (Attachment 6)

V.        Announcements

A.  Michael J. Brody Award: Nominations due in 604 JB, Monday, March 1, 2004

B.   Faculty Senate Reception: Thursday, March 11, 2004, 5:00-7:00, State Room

C.  Faculty Senate: March 23, 2004, 3:30-5:15, Lucas-Dodge Room, 256 IMU

VI.     From the Floor

VII.   Adjournment