AGENDA for January 23, 2007, 12:15 pm - 1:30 pm, Cohn 33

1. Approval of Minutes – December 19, 2006                            

   2.  Reports:
        * Faculty Affairs Committee - Kermit Keeling

   3.  Report from the Core Review Committee on Divisional Learning Aims - Frank Cunningham
        a.  Motion for Decision to Accept the Divisional Learning Aims for the Natural and 
              Mathematical Sciences
        b.  Motion for Consideration to Accept the Divisional Learning Aims for Social Sciences
        c.  Motion for Consideration to Accept the Divisional Learning Aims for Humanities
        d.  Motion for Consideration to Accept the Remainder of the Core Review Committee's Report

   4.  Report from Faculty Handbook and Academic Policies Committee on Outside Employment
         Policy - Kim Sherman

   5.  Motion for Consideration on Evaluation of Department Chair from Faculty Handbook and 
         Academic Policies Committee - Kim Sherman

   6.  Motion for Consideration on Recommendation 6 of the Ad Hoc Committee on Faculty 
         Faculty Research - Steve Fowl

Additional Documents:
        Aligning Student Learning Aims

Note:  Lunch will be available beginning at 11:45 am