AGENDA

I. Call to Order

II. Approvals

A. Faculty Council Minutes, February 3, 2004 (Attachment 1)

B. Faculty Senate Agenda, March 24, 2004 (Attachment 2)

III. Reports: Faculty Senate President, Margaret Raymond

IV. Unfinished Business:

A. Decanal Review, David Baldus and Ekhard Ziegler (Attachment 3)

B. Salary Incentive Plans, Margaret Raymond

AAUP Response (Attachment 4b)

Science Article (Attachment 4c)

V. New Business

A. Faculty Senate Voting Privileges, Alice Atkinson

B. Criminal Background Checks on Employees in Security-sensitive Positions, Lee Anna Clark (Attachment 5)

C. Guidelines for Promotion and Tenure, Lee Anna Clark

Review Committee Cover letter (Attachment 6a)

Review Committee Report (Attachment 6b)

Executive Summary (Attachment 6c)

Edited Version (Attachment 6d)

Clean Version (Attachment 6e)

VI. Announcements

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

B. Committee Volunteer forms due: Friday, March 12, 2004, 604 JB

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

D. Promotion & Tenure Symposium: March 31, 2003, 6:30-8:00, 2217 SC

E. Faculty Council: April 6, 2004, 3:30-5:15, Penn State Room, 337 IMU

VII. Adjournment