1. Call to Order
   
   
2. Special Order of Business - Discussion with Dean Meadows
   
   
3. Procedural Matters
   1. Election of Co-Chair
   2. Recommend Parliamentarian to the Dean
   3. Meeting Schedule
   4. Review Committee's Charter
      
      
4. Automatic Consent
   1. Approval of Minutes #7, 2005-2006 (June 2, 2006)
   2. Approval of Annual Report, 2005-2006
      
      
5. Old Business
   1. 2007-2008 Faculty Recruitment
      
      
6. New Business
   1. Recommendation to Revise the L&S Approval Matrix
   2. Recommendations to Serve on Sabbatical Review Groups (5 from each division)
   3. Possible Faculty Meeting Dates: October 26 and March 29
   4. Faculty Meeting Agenda Items
   5. Nominations Process
      
      
7. Adjournment
   
   
   

Distribution: Dean G. Richard Meadows
Associate Deans Gajdardziska-Josifovska, O'Bryan, Schuster, Swain
Assistant Deans Horstman, Jo
Secretary of the University

Agenda #1, 2006-07.apgc