AGENDA for November 8, 2005, 12:15 - 1:30pm, Cohn 33

1. Approval of Minutes – October 25, 2005

   2.  Report from the Faculty Affairs Committee on Committee Responsibilities - Joanne Li 

   3.  New major in Global Studies - Undergraduate Curriculum Committee
        Motion for Decision

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

   5.  New major in Writing - Undergraduate Curriculum Committee
        Motion for Consideration

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

Please bring the following materials, which have been previously distributed:
       *  Proposal for Global Studies Major (Agenda Item 3)

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