AGENDA

I. Call to Order

II. Approvals

A. Meeting Agenda

B. Faculty Council Minutes, March 9, 2004 (Attachment 1)

C. Senate Agendas, April 27, 2004 (Attachment 2)

III. Reports

A. 2004-05 Committee Replacements, Katherine Tachau (Attachment 3 will be distributed at meeting)

B. 2004-05 Faculty Senate Election Results, Craig Porter (Attachment 4)

C. Faculty Senate President, Margaret Raymond

IV. Unfinished Business

A. Faculty Senate Voting Privileges, Alice Atkinson

B. Guidelines for Promotion and Tenure, Betsy Altmaier and Lee Anna Clark

Review Committee Cover letter (Attachment 5a)

Review Committee Report (Attachment 5b)

Executive Summary (Attachment 5c)

Edited Guidelines (Attachment 5d)

V. New Business: Committee to Review Committees, Katherine Tachau (Attachment 6)

VI. Announcements

A. Final 2003-04 Faculty Senate Meeting: April 27, 2004, 3:30-4:45 Lucas-Dodge Room, 256 IMU

B. 2004-05 Faculty Senate Organizational Meeting: April 27, 2004, 4:45-5:15 Lucas-Dodge Room, 256 IMU

C. Faculty Council/Administration Retreat: May 26, 2004, Gold Room, Oakdale Hall

VII. Executive Session

A. Regents Awards for Faculty Excellence

B. Michael J. Brody Awards

VIII.Adjournment