University of Iowa


Tuesday, August 24, 2004

3:30 p.m.

Penn State Room, 337 IMU




I.          Call to Order


II.         Approvals


A.    Meeting Agenda

B.    Faculty Council Minutes, April 13, 2004 (Attachment 1)

C.    Senate Agenda, September 7, 2004 (Attachment 2)

D.    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 Presidentís Committee on Athletics, 2004-2009


III.       Reports


A.     Faculty Senate President, Katherine Tachau

B.     University Advocacy Task Force, Ed Dove


IV.              Unfinished Business: Revision of Promotion and Tenure Procedures, Lee Anna Clark

                Guidelines for Promotion and Tenure (Attachment 3a)

                Guidelines for Clinical Track Promotion (Attachment 3b)

                Promotion and Tenure Flowchart (Attachment 3c)

                Clinical Track Promotion Flowchart (Attachment 3d)


V.                 New Business: GEF Task Force Benefits Recommendations, Sue Buckley (Attachment 4)


VI.       From the floor


VII.      Announcements


A.     Faculty Senate, September 7, 3:30-5:15, Lucas-Dodge Room 256 IMU

B.     Faculty Council, October 5, 3:30-5:15, Penn State Room, 337 IMU

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

D.  NCAA President Myles Brand, October 12


VIII.     Adjournment