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I. |
Call to order | ||
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II. |
Announcements | ||
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A. |
September 16, 1999 Meeting in Student Center Marty Theatre | |
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B. |
Voting Members | |
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III. |
Approval of Minutes | ||
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A. |
Eighth regular meeting of the 1998-99 Session (Attendance), April, 22 1999 (pp. 3-8) | |
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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. |
Academic Regulations and Degree Requirements Subcommittee (pp. 9-11) |
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2. |
Curriculum (pp. 12-20) |
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3. |
Committee on Curriculum and Regulations Annual Report (p. 21) |
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B. |
Committee on Contractual Arrangements Annual Report (p. 22) | |
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C |
Strategic Planning Committee Annual Report (p. 23) | |
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D. |
Committee on Elections Annual Report (p. 24) | |
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VII. |
Old Business | ||
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VIII. |
New Business | ||
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A. |
Ratification of Senators Elected for the 1999-2000 Senate | |
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B. |
Approval of Academic Ombudsman | |
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IX. |
Other Business | ||
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A. |
NCA Reaccreditation Update (Dean Etaugh) | |
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B. |
Discharge of the Ad Hoc Faculty Handbook Committee | |
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X. |
Adjournment | ||
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I. |
Call to order | ||
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II. |
Announcements | ||
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III. |
Call for Items to be Added to the Agenda | ||
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IV. |
Ratification of Members to Committee on Elections | ||
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V. |
Election of Officers | ||
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VI. |
Other Business | ||
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VII. |
Adjournment | ||