1:30 p.m., Monday, November 13, 2000, in the Martindale Board Room

PRESENT: Dr. Staton, Deans Hopkins, Eftink, Chambless, S. Davis, Vaughan, Sindelar, J. Davis, Meador, and Clark, Dr. Gardner for Dean Womer, Ms. Fant, Dr. Stocks, Dr. Borne, Dr. Gates

ABSENT: Dean Womer, Dr. Tew, Ms. Morrison, Mr. Rebman, Dr. Buskes, Dr. Wyandt

1. Approval of Minutes. Dr. Staton announced that Chancellor Khayat has approved the minutes of the October 9 meeting without exception.

2. Reaction to Undergraduate Council Minutes of October 6. On a motion by Dean Sam Davis and a second by Dean Vaughan, the minutes of the Undergraduate Council for October 6 were unanimously approved. The Council noted that the Undergraduate Council Minutes approved the proposed new School of Health Sciences and Professional Studies. Several members of the Council expressed concern regarding the use of the phrase "health sciences" in the name of the new school. Dr. Staton indicated that she would request input from various parties before finalizing a name for the new school.

3. Reaction to Graduate Council Minutes of September 15. On a motion by Dean Eftink and a second by Dean Chambless, the Graduate Council Minutes for September 15 were unanimously approved.

4. Adjournment. The meeting adjourned at 2:18 p.m.

Carolyn Ellis Staton, Chair Date

Morris H. Stocks, Secretary Date

APPROVED by Chancellor Khayat on December 12, 2000.