Thursday, January 20, 2000
3:45 p.m. – 139 Social Sciences

1.    Approval minutes of the November 18 and December 2, 1999 meetings                                             (November minutes) (December minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Academic Council Chair Nominating Committee report – Professor Emily Klein

5.    Executive Session – Honorary Degree

6.    New degree proposal resolution – Master of Health Sciences in Clinical Leadership

7.    Proposed merger of the Botany and Zoology Departments – William Chafe, Dean of the Faculty of Arts & Sciences; Peter Lange, Provost; Roger Barr, Chair, Biology Task Force; John Simon, Chair, Academic Priorities Committee