AGENDA for December 4, 2007, 12:15 pm - 1:30 pm, Cohn 33

1. Approval of Minutes – November 20, 2007                            

   2.  Reports:
        * Loyola Conference - Timothy Law Snyder
        * Graduate Curriculum Committee - Randy Donaldson

   3.  Update on Strategic Planning - Fr. Linnane
         Fr. Linnane's Letter to the Community

   4.  Living/Learning Strategic Planning Task Force - Randy Jones and Kathy Clark Petersen
         Charge to the Living/Learning Committee

   5. Motions from the Ad Hoc Committee on Rank of Professor
        * Motion for Decision on Proposed Changes to Article One of the RTPS
        * Motion for Consideration on Proposed Changes to Article Five of the RTPS
        * Motion for Consideration on Proposed Changes to the Faculty Handbook on 
              Emeritus/a status and application procedures

   6. Motion for Consideration on Changes to RTPS Based on the Board on Rank and Tenure's
         Annual Report - Faculty Handbook and Academic Policies Committee - Kim Sherman

   7. Motion for Consideration on Changes to RTPS Related to Suspension - 
         Faculty Handbook and Academic Policies Committee - Kim Sherman

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