PRESENT: Dr. Staton, Deans Hopkins, Womer, Eftink, Chambless, S. Davis,
Vaughan, Sindelar, J. Davis, Meador, Dr. Raber for Dr. Tew, Ms. Morrison, Ms.
Brown for Ms. Fant, Dr. Stocks
ABSENT: Dr. Tew, Mr. Rebman, Dr. Clark, Ms. Fant, Dr. Borne, Dr. Buskes, Dr. Gates, and Dr. Wyandt
1. Reaction to External Academic Affairs Committee Minutes of October 12. Dr. Eftink responded to questions concerning the Policies on Distance Education and Off-Campus Programs document that was included with the Minutes of the External Academic Affairs Committee meeting. Dean Meador requested that the wording related to the responsibilities of the J. D. Williams Library be edited, and Dr. Eftink agreed. On a motion by Dean Vaughan and a second by Dean Sam Davis, the Minutes of the External Academic Affairs Committee were accepted.
2. Reaction to Undergraduate Council Minutes of November 10. On a motion by Dean Chambless and a second by Dean James Davis, the Undergraduate Council Minutes of November 10 were unanimously approved.
3. Reaction to Graduate Council Minutes of October 20 and November 17. On a motion by Dean Chambless and a second by Dean Eftink, the Graduate Council Minutes of October 20 and November 17 were unanimously accepted.
4. Other Items.
5. Adjournment. The Council adjourned at 2:50 p.m.
Carolyn Ellis Staton, Chair Date
Morris H. Stocks, Secretary Date
APPROVED by Chancellor Khayat on January 19, 2001.