AGENDA for December 19, 2006, 11:30 am - 12:45 pm, Cohn 33

1. Approval of Minutes – December 5, 2006                            

   2.  Reports:
        * Faculty Affairs Committee - George Wright
        * Loyola Conference - David Haddad
        * Board of Trustees - Elissa Derrickson and David Haddad 
        * Ad Hoc Committee on Academic Integrity - Fred Derrick
           Report and Flow Chart

   3.  Report from the Core Review Committee on Divisional Learning Aims - Frank Cunningham
        a.  Motion for Consideration to Accept the Divisonal Learning Aims for Natural 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.  Motion to Accept the Report from Faculty Handbook and Academic Policies Committee 
        on Proposed Changes to the Faculty Handbook based on Recommendations from the 
        Board on Rank and Tenure's 2005-06 Report - Kim Sherman

Additional Documents:
        Aligning Student Learning Aims

Note:  Lunch will be available beginning at 11:00 am