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I. |
Call to order | ||
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II. |
Announcements | ||
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A. |
Request for nominations for Academic Ombudsman (p. 2) | |
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B. |
Next meeting in Alumni Dining Room | |
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C. |
College Senate Elections | |
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D. |
Call for reports from Standing Committees | |
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III. |
Approval of Minutes | ||
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A. |
Seventh regular meeting of the 1998-99 Session (Attendance), March, 25 1999 (pp. 3-6) | |
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IV. |
Call for Items to be added to Agenda | ||
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V. |
Reports from Administrators | ||
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A. |
President Brazil | |
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B. |
Provost Liberty | |
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VI. |
Reports from Standing Committees | ||
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A. |
Curriculum and Regulations | |
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1. |
Subcommittee on Curriculum (pp. 7 -30) |
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2. |
Executive Committee of the Graduate Faculty (pp. 31-35) |
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3. |
General Education Subcommittee |
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B. |
Committee on Contractual Arrangements | |
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1. |
Tuition Exchange Program |
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VII. |
Old Business | ||
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A. |
Faculty Handbook, Chapter 5; update | |
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VIII. |
New Business | ||
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IX. |
Other Business | ||
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A. |
NCA Reaccreditation Update (Dean Etaugh) | |
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X. |
Adjournment | ||