December 5, 2007

1. Welcome and Introduction, Gary Weaver

2. Roll Call

3. Approval of November Minutes

4. Report of the Chair, Gary Weaver

5. Report of the Provost, Ivy Broder

6. Discussion of Provost Search Committee

7. Recommendation of Committee on Information Services on Copyright

8. Revisions of Academic Regulation 20.00.01 Academic Calendar ("Finals Week"), Joint Committee on Curriculum and Academic Practices (JCCAP)

9. Resolution to Amend Office Hours- Academic Regulation 25.00.03.A proposed by John Willoughby (CAS, Economics)

10. Other Committee Reports

11. For the Good of the Order