November 30, 1998, 3:10 p.m.
I. Approval of October 19, 1998, Minutes
II. Senate Council Report - Richard Schacht, Chair
III. President's Remarks
University President James J. Stukel has been invited to address the Senate and answer questions during this portion of the agenda.
IV. Chancellor's Remarks
VI. Consent Agenda
Deadline for Filing Nominations for the Faculty Advisory Committee
VII. Proposals for Action
Nominations for Membership on Standing Committees of the Senate
Committee on Committees (N. P. O'Brien, Chair)
VIII. Reports for Information of the Senate
1997-98 Annual Report
Faculty Advisory Committee (R. J. Peters, 1997-98 Chair)
NCAA Certification Self-Study - Proposed Timetable
IX. Reports of the Proceedings of Other Meetings
USC, October 21, G. Belford, UC.99.02
X. New Business
Matters not included on the agenda may not be presented to the Senate without the concurrence of at least two-thirds of the members present and voting.
Nominations to the 1999-2000 Athletic Board are now being accepted by the Committee on Committees.
Faculty nominations must include a brief biographical statement about the nominee and should be sent to:
Professor Nancy P. O'Brien
c/o the Senate Office
180 Henry Administration Building
or e-mailed to (firstname.lastname@example.org).
Students may pick up a nomination form from the Senate Office, or they may find one at:
Deadline for the submission of nominations is Friday, December 4.