AGENDA for January 31, 2006, 12:15 - 1:30 pm, Cohn 33

1. Approval of Minutes – January 17, 2006

   2.  Reports:
        * Loyola Conference - David Haddad 
        * Faculty Affairs Committee - Joanne Li 

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

   4.  Revised Report from the Ad Hoc Committee on Faculty Research - Steve Fowl
        Memo to the Senate
        Definition Comparison

   5.  Revisions to Outside Employment Policy in RTPS and Faculty Handbook - Kim Sherman
        Motion for Consideration
  
   6.  Intellectual Property Policy - Motion for Consideration     

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