AGENDA for December 20, 2005, 11:30 - 12:45pm, Cohn 33

1. Approval of Minutes – December 6, 2005

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

   3.  Report from the Core Review Committee - Frank Cunningham
        Motions for Decision 
        *  Revised Changes to Paragraph 6 on the Purposes of the Core
        *  Recommendation 1 Concerning Educational Aims and the Core

   4.  New Minor in American Studies - Undergraduate Curriculum Committee
        Motion for Decision   

   5.  Mid-term Review Process for Faculty Handbook - Motion for Decision
        Kim Sherman, Faculty Handbook and Academic Policies Committee
  
   6.  Discussion of Divisional Learning Aims in the Report from the Core Review Committee - 
        Frank Cunningham        

Please bring the following materials, which have been previously distributed:
       *  Proposal for new Minor in American Studies (Agenda Item 4)
       *  Report from the Core Review Committee (Agenda Item 6)

            
Note:  Lunch will be available beginning at 11:00 a.m.