December 7, 2005

The proposed agenda for the meeting is as follows:

1) Welcome and Introduction

2) Roll Call

3) Approval of October and November Minutes [Drafts to be circulated]

4) Report of the Provost, Ivy Broder

5) Update on Governance Issues [Ahrens]

6) Student Evaluation of Teaching Forms [Stallings, see attachments]

7) Professor of Practice [Bennett]

8) Report of the Chair

9) Open Discussion

10) Good of the Order