University Council Meeting
November 1, 1999
3:00-5:00 PM
1045 PAMPLIN HALL

Agenda

1. Adoption of Agenda

2. Announcement of approval and posting of minutes of October 18, 1999. These minutes have been voted on electronically, and have been posted on the University Web.

3. New Business

   First Reading, Equal Opportunity and Affirmative Action Committee
   Resolution 1999-2000A
   Resolution Regarding Membership of the EO/AA Committee

   Note: This resolution will entail an amendment to the Bylaws because it changes Commission or Committee membership. An affirmative vote of the majority of all University Council members is required for adoption. It is important that all members be present or send a representative with their proxy.

4. Ongoing Business

   Approval of the Collective Commission Minutes.

   • Commission on Classified Staff Affairs, September 8, 1999

   • Commission on Graduate Studies and Policies, October 6, 1999

   • Commission on Outreach, September 13, 1999

   • Commission on Student Affairs, October 7, 1999

5. For Information Only

   Minutes of University Advisory Council on Strategic Budgeting and Planning, September 30, 1999

6. Announcements

7. Discussion

   Alcohol Issues/Programs - Landrum Cross, Vice President for Student Affairs

8. Adjournment