AGENDA for December 6, 2005, 12:15 - 1:30pm, Cohn 33

1. Approval of Minutes – November 22, 2005

   2.  Reports:
        *  Faculty Affairs Committee - Joanne Li 

   3.  Report from the Core Review Committee - Frank Cunningham
        *  Motion for Decision to accept changes to Paragraphs 1, 4, and 7 on the Purposes of the Core
        *  Motion for Consideration to accept revised changes to Paragraph 6 on the Purposes of the Core 
        *  Discussion of the central place of Faith and Mission in education (Recommendation 3)

   4.  New Minor in American Studies (REVISED version) -    
        Undergraduate Curriculum Committee - Motion for Consideration
        New Minor in American Studies (old version)      

   5.  Mid-term Review Process for Faculty Handbook - Motion for Consideration
        Kim Sherman, Faculty Handbook and Academic Policies Committee        

Please bring the following materials, which have been previously distributed:
       *  Report from the Core Review Committee (Agenda Item 3)

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