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