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I. |
Call to order | ||
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II. |
Announcements | ||
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A. |
Financial Status of the University (February Meeting) | |
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III. |
Approval of Minutes | ||
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A. |
Fourth regular meeting of the 1998-99 Session (Attendance), November 19, 1998 (pp. 2-11) | |
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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. 12-24) |
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B. |
Committee on Contractual Arrangements | |
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1. |
Tuition Exchange Program (pp. 25-26) |
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C. |
Committee on Affirmative Action (p. 27) | |
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VII. |
Old Business | ||
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VIII. |
Reports from Ad Hoc Committees | ||
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IX. |
New Business | ||
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X. |
Other Business | ||
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XI. |
Adjournment | ||