1:30 p.m., Monday, October 30, 1995, in the Board Room of the Lyceum

PRESENT: Dr. Walton, Deans Abadie, Boxx, Smith, Roberts, Davis, Dr. Jim Chambless for Dean Payne, Dr. Bill Oliphant for Dean Westerfield, Ms. Diane Graves for Dean Meador, Dr. Clark, Mr. Posey, and

Dr. Staton

ABSENT: Dean Dingerson, Dean Payne, Dean Westerfield, Dean Meador, Dr. Ray, Mr. Hutchinson, Mr. Kostopulos

1. Approval of Minutes. It was announced that the minutes of the Academic Council meeting of September 8 had been approved by Chancellor Khayat without exception.

2. Minutes of the Graduate Council Meeting of July 7. Upon a motion by Dean Roberts, seconded by Dean Davis, the Academic Council approved the minutes of the Graduate Council meeting of July 7, 1995.

3. Undergraduate Catalog Revisions. Dean Roberts made a motion to accept the revisions to the catalog (see Attachment #1) and the motion was seconded by Dean Davis. There was an amendment by Dr. Clark, seconded by Dean Roberts, to amend the motion to delete references to correspondence courses in the core curriculum on pages 15 and 17 of the revision. The motion to amend was approved and the main motion was approved. Therefore, the sentence on page 15 of the revisions that "Correspondence courses may not be used to satisfy any of the University Core Course requirements" is deleted, and the sentence on page 17 of the revision "University core courses may not be taken by correspondence" was deleted.

4. Adjournment. The meeting was adjourned at 2:21 p.m.

Gerald W. Walton, Chair Date

Carolyn Ellis Staton, Secretary Date


Robert C. Khayat, Chancellor Date