AGENDA for September 27, 2005, 12:15 - 1:30pm, Cohn 33

1. Approval of Minutes – September 13, 2005

   2.  Reports:
        Academic Senate – John Gray
        Loyola Conference – David Haddad
        Faculty Affairs Committee – Joanne Li
        Faculty Handbook and Academic Policies Committee - Kim Sherman
        Core Review Committee

   3.  Proposed changes to the Rank and Tenure Policy Statement: #1 Evaluation Letters
        Motion for Decision - Fred Derrick

   4.  Proposed changes to the Rank and Tenure Policy Statement – Fred Derrick
        Motions for Consideration:
             Process when President disagrees with the Board about a Tenure  Recommendation
             Information about Negative Tenure Recommendation
             Hiring With Tenure

   5.  Charge to Ad Hoc Committe on Undergraduate Grading Practice - John Gray
        Expedited Motion

Please bring the following materials, which have been previously distributed:
             Proposed changes to the Rank and Tenure Policy Statement: #1 Evaluation Letters-(email)
             Proposed changes to the Rank and Tenure Policy Statement
            
Note:  Lunch will be available beginning at 11:45 a.m.