AGENDA for February 19, 2008, 12:15 pm - 1:30 pm, Cohn 33                        

   1.  Approval of Minutes - February 5, 2008

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

   3. 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

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

   5. Ad Hoc Committee on Academic Integrity - Fred Derrick, Rick Satterlee, Mark Lee - 
         Presentation on History of Honor Code at Loyola and Proposed Changes from the
         Ad Hoc Committee on Academic Integrity 
         *  Ad Hoc Committee on Academic Integrity Final Report
         *  Proposed Amendments
         *  Redlined Honor Code

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