Thursday, November 18, 1999
3:45 p.m. – 139 Social Sciences

1.    Approval minutes of October 14 meeting (minutes)

2.    Announcements

3.    Proposal to create a Ph.D. Program in Ecology – Professor William Schlesinger and Lewis Siegel, Vice Provost and Dean of the Graduate School and Interim Vice Provost for Research

4.    Appendix C

5.    Report on Appointment, Promotion, & Tenure Process – Provost Peter Lange

6.    John Hope Franklin Center for Interdisciplinary and International Studies and the Franklin Seminars for Interdisciplinary Studies in the Humanities – Cathy Davidson – Vice Provost for Interdisciplinary Affairs; Karla Holloway – Dean of Humanities and Social Sciences; Bruce Kuniholm – Vice Provost for International Affairs and Development