AGENDA for October 11, 2005, 12:15 - 1:30pm, Cohn 33

1. Approval of Minutes – September 27, 2005

   2.  Reports:
                Faculty Affairs Committee – Joanne Li

   3.  Proposed changes to the Rank and Tenure Policy Statement: #1 Evaluation Letters
        Motion for Decision - Fred Derrick

   4.  Charges of the Ad Hoc Committees:
                Undergraduate Grading Practices
                Academic Integrity for Undergraduates
        Expedited Motions - John Gray
  
   5.  Proposed changes to the Rank and Tenure Policy Statement – Fred Derrick
        Motions for Consideration:
             Process when President disagrees with the Board about a Tenure Recommendation
             Information about Negative Tenure Recommendation
             Hiring With Tenure

Please bring the following materials, which have been previously distributed:
             Charge to the Ad Hoc Committee on Undergraduate Grading Practices
             Proposed changes to the Rank and Tenure Policy Statement
            
Note:  Lunch will be available beginning at 11:45 a.m.