| I. |
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Minutes of the 2 December 1997 meeting |
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| II. |
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Report of the Faculty Senate Chairperson |
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| III. |
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Report of the Student Senate President |
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| IV. |
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Reports of the Administrative Officers |
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| V. |
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Reports of the Faculty Senate Standing Committees |
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| VI. |
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Special Reports of the Faculty Senate Committees |
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| VII. |
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Faculty Emeritus |
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| VIII. |
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Elections |
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- The Senate will elect officers for 1998-1999--Chairperson, Vice
Chairperson, and Secretary.
- The Senate will elect a chair for the Academic Policies Committee.
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| IX. |
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Director of General Education |
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| X. |
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Academic Policies Committee Document on Determination of QPA in Major
Fields |
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| XI. |
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Revision of Academic Proposal Form (see Minutes, p. 4326)
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| XII. |
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Music Department's Recommendation to change wording in the
Governance Manual, p. 66 F. 4. (Attachment 4 of 2 December 1997
minutes) |