UNIVERSITY COUNCIL MEETING
January 19, 1998
3:00-5:00 PM
1045 PAMPLIN HALL

AGENDA

    1. Adoption of Agenda

    2. Announcement of approval and posting of minutes of December 1, 1997. These have been voted on electronically, and have been posted on the University Web.

    3. New Business

      1. First Reading, Commission on Faculty Affairs and Commission on Administrative and Professional Faculty Affairs Resolution 1997-98A: Imposition of Sanctions Other Than Dismissal

      2. First Reading, Commission on Graduate Studies and Policies Resolution 97/98B: Resolution Regarding Offering of Master of Science and Doctor of Philosophy Degrees in Electrical and Computer Engineering

      3. First Reading, Commission on Undergraduate Studies and Policies Resolution 1997-98A: Virginia Tech Credits Required for the Awarding of a Degree

    4. Ongoing Business

      1. Approval of the collective Commission minutes.

        • Commission on Undergraduate Studies and Policies, November 10, 1997

        • Commission on Administrative and Professional Faculty Affairs Minutes, November 20, 1997

        • Commission on Classified Staff Affairs, November 12, 1997

        • Commission on Faculty Affairs, October 24, 1997

        • Commission on Graduate Studies and Policies, November 5, 1997

        • Commission on Outreach, November 13, 1997

        • Joint Meeting Of The Commission on Research and the Commission on Graduate Studies and Policies, November 12, 1997

        • Commission on Student Affairs, December 4, 1997

    5. Announcements

      • Remarks by Dr. Torgersen

    6. Discussion

      • None Planned for Today

    7. Adjournment