University Council Meeting
April 5, 1999
3:00-5:00 PM
1045 PAMPLIN HALL

Agenda

  1. Adoption of Agenda

  2. Announcement of approval and posting of minutes of March 1, 1999. These minutes have been voted on electronically, and have been posted on the University Web.

  3. New Business

    First Reading

    Commission on Administrative and Professional Faculty Affairs Resolution 1998-99B -- Resolution Regarding Modification of Family Sick Leave Policy

    Commission on Faculty Affairs Resolution 1998-99A -- Resolution Modifying Assignment of Duties to Faculty Members

    Commission on Graduate Studies and Policies Resolution 1998-99D -- Resolution Regarding Renaming and Restructuring of the Master of Urban Affairs to Master of Public and International Affairs

    Commission on Student Affairs Resolution 1998-99A -- Resolution Regarding the Membership of the Commission on Student Affairs

    Commission on Undergraduate Studies and Policies Resolution 1998-99A -- Resolution Regarding Revision to Academic Eligibility Policy Presidential Policy Memorandum 167

    Commission on Undergraduate Studies and Policies Resolution 1998-99B -- Resolution on American History

    Commission on Graduate Studies and Policies
    Commission on Undergraduate Studies and Policies Joint Resolution 1998-99A
    -- Joint Resolution Regarding the Name Change of the College of Forestry and Wildlife Resources to the College of Natural Resources

  4. Ongoing Business

    Approval of the Collective Commission minutes.

  5. For Information Only

    Minutes of University Advisory Council on Strategic Budgeting and Planning February 10, 1999 and March 4, 1999

  6. Announcements

  7. Adjournment