University of Iowa

FACULTY SENATE

Tuesday, September 7, 2004

3:30 p.m.

Lucas Dodge Room, 256 IMU

~Proposed~

AGENDA

I.          Call to Order

II.         Approvals

A.    Faculty Senate Minutes, April 27, 2004 (Attachment 1)

B.    Recommended Replacements

·      Julie Hochstrasser (Art & Art History) will replace Michael Kelleher (Pediatrics) on the Parking and Transportation Committee, 2004-2005

·      Ed Wasserman (Psychology) will replace Paul Perry (Pharmacy) on the President’s Committee on Athletics, 2004-2009

III.       Reports:

A.     Provost’s Annual Address to the Faculty Senate, Michael J. Hogan

B.     Faculty Senate President, Katherine Tachau

C.     University Advocacy Task Force, Ed Dove

IV.              Unfinished Business: Revision of Promotion and Tenure Procedures, Lee Anna Clark (Attachment 2)

V.                 New Business: GEF Task Force Benefits Recommendations, Sue Buckley (Attachment 3)

VI.       From the floor

VII.      Announcements

A.  University Convocation, October 5, 7:30, Macbride Hall Auditorium

B.   NCAA President Myles Brand, October 12

C.  Faculty Senate, October 19, 3:30-5:15, Lucas-Dodge Room, 256 IMU

VIII.     Adjournment