1:30 p.m., Monday, February 1, 1999, in the Martindale Board Room

PRESENT: Dr. Walton, Deans Hopkins, Boxx, Eftink, Chambless, S. Davis, Smith, Dr. Garner for Dean Roberts, J. Davis, Meador, Dr. Williamson, Mr. Rebman, Dr. Clark, Dr. Staton, Dr. Borne

ABSENT: Dean Roberts, Mr. Hammack, Ms. Fant, Dr. Oliphant

1. Approval of Minutes. Dr. Walton announced that the Chancellor had approved the Minutes of the November 16, 1998, meeting without exception.

2. Reaction to the Minutes of the Undergraduate Council of December 4, 1998. A motion was made to accept the minutes with the exception of item number 3, which will be discussed at the next Academic Council meeting. Dean Allie Smith made the motion; it was seconded by Dean Hopkins and approved.

3. Adjournment. The meeting was adjourned at 1:50 p.m.

Gerald W. Walton, Chair Date

Carolyn Ellis Staton, Secretary Date

APPROVED by Chancellor Khayat: 3/1/99