AGENDA for May 9, 2006, 11:30 - 12:45pm, Cohn 33

1. Approval of Minutes – April 25, 2006

   2.  Reports:
        * Loyola Conference - David Haddad
        * Faculty Affairs Committee - Joanne Li
            Faculty Appointments to Senate Committees

   3.  Change to Conference Membership (By-laws) - Motion for Consideration - David Haddad

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

   5.  Feedback from the Board on Rank and Tenure Regarding the New Process - Gerard Athaide

   6.  Report from the Core Review Committee - Frank Cunningham

   7.  Report from the Ad Hoc Committee on Academic Integrity - Fred Derrick

Other distribtued items:
    *  Report from the Faculty Handbook and Academic Policies Committee
    *  Memo from the Faculty Handbook and Academic Policies Committee regarding
          Department Chair Issues
    *  Report from the Graduate Curriculum Committee

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