AGENDA for September 13, 2005, 12:15 - 1:30pm, Cohn 33

1. Approval of Minutes – May 10, 2005

   2.  Reports:
        Academic Senate – John Gray
             Welcome to new members
             Appointment of Executive Committee members
             Appointment of Senate secretary
        Loyola Conference – David Haddad
             External Reviewers’ Report on the Periodic Review Report
             Strategic Plan Annual Report for 2004-05
             Academic Affairs Objectives for 2005-06
             Campus Climate Survey Update
       Faculty Affairs Committee – Joanne Li

   3.  Proposed changes to Rank and Tenure Policy Statement – Fred Derrick
        Motions for consideration:
             Evaluation letters
             Process when President disagrees with the Board about a Tenure Recommendation
             Information about negative tenure recommendation