AGENDA for May 6, 2008, 11:30 am - 12:45 pm, Cohn 33                        

   1.  Approval of Minutes - April 22, 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
         Proviso for Accepting the Report from the UCC
         Charge to the UCC from the Senate

   4.  Committee Reports:
        *  Faculty Compensation Committee - Brad Erford
             - Faculty Compensation Committee Report
             - Faculty Salary Plan and Guidelines
             - PowerPoint
        *  Ad Hoc Committee on Distinguished Teaching - Doris Van Doren
        *  Living/Learning First-Year Initiative - Kathy Clark Petersen and Randy Jones
        *  Faculty Development - Greg Derry

Note:  Lunch will be available beginning at 11:00 am