AGENDA for January 17, 2006, 12:15 - 1:30 pm, Cohn 33

1. Approval of Minutes – December 20, 2005

   2.  Reports:
        *  Faculty Affairs Committee - Joanne Li 

   3.  Minor Modifications to the Charge to Loyola Conference - Motion for Consideration

   4.  Proposal for the Election of Undergraduate Curriculum Committee Members -
           Diana Schaub - Motion for Consideration 

   5.  Revised Report from the Ad Hoc Committee on Faculty Research - Lisa Fairchild
  
   6.  Intellectual Property Policy - Motion for Consideration     

            
Note:  Lunch will be available beginning at 11:00 a.m.