AGENDA for April 25, 2006, 12:15 - 1:30 pm, Cohn 33

1. Approval of Minutes – April 11, 2006

   2.  Reports:
        * Loyola Conference - David Haddad
        * Faculty Affairs Committee - Joanne Li
        * Ad Hoc Committee on Undergraduate Grading Practices Update - 
            John Gray and David Haddad

   3.  Proposed Changes to Science Core - Undergraduate Curriculum Committee
          Motion for Decision

   4.  Ad Hoc Committee on Faculty Research Related to Changes in the Faculty Handbook - 
          Motion for Consideration - Steve Fowl

   5.  Charge to the Ad Hoc Committee on Family Friendly Rank and Tenure Policies - John Gray
          Expedited Motion

   6.  Charge to the Ad Hoc Committee on Distinguished Teaching - John Gray
          Expedited Motion

   7. Report from the Faculty Handbook and Academic Policies Committee - Kim Sherman

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