I.

Call to order

II.

Announcements

III.

Approval of Minutes

A.

Fifth regular meeting of the 1998-99 Session (Attendance), December 9, 1998 (pp. 2-6)

IV.

Call for Items to be added to Agenda

V.

Reports from Administrators

A.

President Brazil

B.

Provost Liberty

VI.

Reports from Standing Committees

A.

Curriculum and Regulations

1.

Subcommittee on Curriculum (pp. 7-31)

2.

General Education Subcommittee (p. 32)

B.

Committee on Sabbatical Leave

1.

Semi-annual Report (p. 33)

VII.

Old Business

VIII.

New Business

A.

Replacement Member for General Education Subcommittee of the Committee on Curriculum and Regulations

B.

Replacement members for Strategic Planning Committee

C .

Proposal to provide the University Senate President with a teaching load reduction (p. 34)

IX.

Other Business

A.

NCA Reaccreditation Update (Dean Etaugh)

X.

Adjournment