Thursday, May 13, 1999
3:30 p.m. – 139 Social Sciences

1.    Approval of minutes of April 22, 1999 meeting (minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Salary Comparisons – Provost Strohbehn

5.    Tenured/Tenure Track Faculty Salary Equity Report – Ken Spenner, Chair, Faculty Compensation Committee; Don Berry, Faculty Compensation Committee

6.    Request to Change Division and Graduate Program name in the Nicholas School of the Environment – Norm Christensen, Dean, Nicholas School of the Environment

7.    Resolution on Residential, Library, and Related Academic Capital Projects and Their Funding

8.    Proposed Changes in Appendix C Involving Review of the President and Deans