The University of Iowa


Tuesday, April 27, 2004

3:30 pm-4:45 pm

Lucas Dodge Room, 256 IMU




I.        Call to Order


II.     Approval: Faculty Senate Minutes, March 23, 2004 (Attachment 1)


III. Reports


A.     2004-05 Committee Replacements, Katherine Tachau (Attachment 2)

B.     2004-05 Faculty Senate Election Results, Craig Porter (Attachment 3)

C.     2002-03 Motion Summary, Katherine Tachau (Attachment 4 available at meeting)

D.  Faculty Senate President, Margaret Raymond


IV.  New Business


A.     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) clean version available on Faculty Senate website

B.     Committee to Review Committees, Katherine Tachau (Attachment 6)


V.  Announcements


A.     Regents Awards for Faculty Excellence, Margaret Raymond

B.     Michael J. Brody Awards, Margaret Raymond

C.     Appreciation for Outgoing Senators (Attachment 7)

D.     Concluding Remarks of the 2003-04 Faculty Senate President


VI. From the floor


VII. Adjournment


University of Iowa


2004-05 Organizational Meeting

Tuesday, April 27, 2004

4:45 p.m.

Lucas Dodge Room, 256 IMU




I.              Call to Order


II.           Election of Officers, Jeff Cox


Candidates for Vice-President:

Richard LeBlond (Attachment 1)

Craig Porter (Attachment 2)

Candidates for Secretary:

Claibourne Dungy (Attachment 3)

To be announced (Attachment 4)


III.         Senate President Opening Remarks, Katherine Tachau


IV.        Announcements


A.  Election Results

B.  2004-05 Meeting Schedule (Attachment 5)


V.           Adjournment

University Charter, Non-Charter, and Faculty Senate Committee

Annual Reports 2003-2004


University Committees:


Campus Planning

Conflict of Interest in Employment

Council on Teaching

Family Issues

Financial Aid Advisory

Funded Retirement & Insurance

Hancher Auditorium Advisory

Human Rights

Information Technology Advisory


University Libraries

Parking and Transportation

Recreational Services

Research Council

Student Health Services

University Safety & Security


Non-Charter University Committees:


Board in Control of Athletics

Faculty-Staff Parking Appeals

Non-Resident Fee Review


Faculty Senate Committees:


Budget Planning

Committee on Committees


Faculty Welfare

Governmental Relations

Judicial Commission

Rules and Bylaws

Selection of Central Academic Officials