AGENDA for November 22, 2005, 12:15 - 1:30pm, Cohn 33

1. Approval of Minutes – November 8, 2005

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

   3.  Proposed changes to the Rank and Tenure Policy Statement - Fred Derrick
        Motions for Decision
        *  Information about Negative Tenure Recommendation
        *  Hiring With Tenure

   4.  New major in Writing - Undergraduate Curriculum Committee
        Motion for Decision

   5.  New majors in Fine Arts (Studio Arts, Art History, Photography, Theatre, Music)
        Motion for Decision - Undergraduate Curriculum Committee

   6.  Charge to the Faculty Affairs Committee regarding Committee Workload
        Expedited Motion

   7.  Report from the Core Review Committee - Frank Cunningham
        Motion for Consideration to accept recommendations from Core Review Committee
                      

Please bring the following materials, which have been previously distributed:
       *  Proposal for Writing Major (Agenda Item 4)
       *  Proposal for Fine Arts Majors (Agenda Item 5)
       *  Revised Changes to the RTPS: #4 Hiring with Tenure - shaded version (Agenda Item 3)

            
Note:  Lunch will be available beginning at 11:45 a.m.