Loyola University Maryland

   AGENDA for May 1, 2007, 9:00 - 1:30pm, Cohn 33

Strategic Planning Agenda (9 - 12pm)

1.  Jesuit Higher Education in the 21st Century - Fr. Brian Linnane, 
      Fr. Brian McDermott, and Fr. Dan Ruff

2.  Strategic Planning Discussion - Fr. Brian Linanne

Break (12:00 - 12:15 pm)

Loyola Conference Agenda (12:15 - 1:30 pm)

1.  Approval of Minutes:  April 17, 2007

2.  Reports:
     * Academic Senate - Elissa Derrickson
     * Faculty Affairs Committee Report on Faculty Appointments to Conference 
         Committees - Kermit Keeling
     * Extra Meeting Date - May 10, 2007

3.  Motion for Consideration on Background Checks Redline - Terry Sawyer 

7.  Report from the Compensation and Benefits Committee on Recommendations of
        the Child Care Task Force - Skip Casey.

Note: Breakfast will be available beginning at 8:30 am.
         Lunch will be served.