AGENDA for September 26, 2006, 12:15 - 1:30 pm, Cohn 33

1. Approval of Minutes – September 26, 2006

   2.  Reports:
        * Loyola Conference - David Haddad
        * Faculty Affairs Committee - Kermit Keeling
        * Honor Council Annual Report - Rick Satterlee

   3.  New Master of Art in Teaching - Motion for Decision - Vic Delcos and Mickey Fenzel

   4.  Charge to the Ad Hoc Committee on Family Friendly Rank and Tenure Policies - 
        Expedited Motion - Elissa Derrickson

   5.  Report from the Ad Hoc Committee on Undergraduate Grading Practices, including appendices
        *  Brief Discussion of the Committee's Report - John Burger
        *  Brief Discussion of the Action Plan for Recommendations Developed by the 
            Governance Executive Committee - Elissa Derrickson

   6.  Report from the Ad Hoc Committee on Faculty Research (Part I and Part II)
        * Discussion of Part III Recommendations - Steve Fowl (summary sheet)
        * Response from the Research and Sabbatical Committee - Greg Derry

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