University of Iowa

FACULTY SENATE

Tuesday, September 7, 2004

3:30 p.m.

Lucas Dodge Room, 256 IMU

 

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 Presidentís Committee on Athletics, 2004-2009

 

III.       Reports

 

A.     Provostís 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

Guidelines for Promotion and Tenure (Attachment 2a)

Guidelines for Clinical Track Promotion (Attachment 2b)

Promotion & Tenure Flow Chart (Attachment 2c)

Clinical Track Promotion Flow Chart (Attachment 2d)

 

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, 2:00, Terrace Room IMU

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

 

VIII.     Adjournment