Thursday, December 3, 1998
3:45 p.m. – 139 Social Sciences

1.    Announcements (Due to the brief time between meetings, the November 19 minutes will be approved at the January 1999 meeting)

2.    Vote on resolution for replacement degree – Doctor of Physical Therapy  Degree

3.    Faculty Compensation Committee Report – Professor Ken Spenner, Chair

4.    Forecast Budget – Dr. Tallman Trask, Executive Vice President

5.    Upperclass Residential Life Update – Dr. Tallman Trask, Executive Vice President; Dr. Judith White, Asst. Vice President & Director of Residential Program Review; Mr. Steve Kieran of Kieran, Timberlake & Harris Architects (Philadelphia)