AGENDA for February 5, 2008, 12:15 pm - 1:30 pm, Cohn 33                        

   1.  Approval of Minutes - January 22, 2008

   2.  Reports:
        * Loyola Conference - Timothy Law Snyder
        * Faculty Affairs Committee - Kermit Keeling
        * Student Government Association - Ashley Vaughan

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

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

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

   6. Motion for Consideration on Proposed Changes to Suspension and Discipline -
         Faculty Handbook and Academic Policies Committee - Kim Sherman

   7. Motion for Consideration of Proposed Change of Charge - Academic Assessment Committee -
         Barnaby Nygren

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