AGENDA for October 25, 2005, 12:15 - 1:30pm, Cohn 33

1. Approval of Minutes – October 11, 2005

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

   3.  Proposed changes to the Rank and Tenure Policy Statement - Fred Derrick
        Process when President disagrees with the Board about a Tenure Recommendation
        Motion for Decision

   4.  Proposed changes to the Rank and Tenure Policy Statement – Fred Derrick
        Information about Negative Tenure Recommendation
        Motion for Consideration

   5.  New major in Global Studies - Michael Burton, Undergraduate Curriculum Committee
        Motion for Consideration

   6.  Proposed changes to the Rank and Tenure Policy Statement – Fred Derrick
        Hiring With Tenure
        Motion for Consideration                          

Please bring the following materials, which have been previously distributed:
             Revised Changes to the RTPS: #2 Process when President disagrees with the Board 
                  about a Tenure Recommendation - shaded version  
             Proposed changes to the Rank and Tenure Policy Statement
            
Note:  Lunch will be available beginning at 11:45 a.m.