AGENDA for April 8, 2008, 12:15 pm - 1:30 pm, Cohn 33                        

   1.  Approval of Minutes - March 25, 2008

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

   3.  Report and Motion for Consideration to Accept the Undergraduate Curriculum
         Committee's Report on the New Honors Program Proposal - David Powers
         Charge to the UCC from the Senate

   4.  Final Report from Ad Hoc Committee on Core Review - Frank Cunningham
        Full Report, including appendices (340 pages)

   5.  Ad Hoc Committee on Academic Integrity - Fred Derrick, Rick Satterlee, Mark Lee - 
         Motion for Consideration 1: Violations Definitions
         Motion for Consideration 2: Board of Review and Amendment Process
         Motion for Consideration 3: Honor Council Composition
         *  Ad Hoc Committee on Academic Integrity Final Report
         *  Proposed Amendments
         *  Redlined Honor Code

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