Thursday, September 20, 2001
3:45 p.m. – 139 Social Sciences

1.    Approve minutes of April 19 (minutes) and May 10 meetings (minutes).

2.    Announcements

3.    Nominations of Candidates for Earned Degrees

4.    Executive Session – Honorary Degrees

5.    Election of Faculty Hearing Committee

6.    Perkins Library Expansion and Renovation – Robert Byrd, Chair, Perkins Library Renovation Committee; David Ferriero, University Librarian

7.    Provost’s responses and proposed Appendix C changes in reply to the APT Review Committee Report

8.    Committee Report on Extension of Eligibility to Serve on the Academic Council – George Christie, Chair (report) (relevant minutes)