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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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B. |
NCA Steering Committee Membership | |
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C. |
December 9 Meeting of University Senate in Baker Hall, Room 51 | |
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III. |
Approval of Minutes | ||
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A. |
Third regular meeting of the 1998-99 Session (Attendance), October 15, 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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2. |
Standards and Procedures for Approval of Majors, Concentrations, and Minors (pp. 25-27) |
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VII. |
Old Business | ||
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A. |
Midterm Grade Resolution (p.28); Fall 1998 ACADEMIC HANDBOOK, GRADES (p.29) | |
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B. |
University and Student Senate Joint Committee on Tobacco | |
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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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A. |
NCA reaccreditation (Dean Etaugh and Mr. Ballowe) | |
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XI. |
Adjournment | ||