1:30 p.m., Monday, September 11, 2000, in the Martindale Board Room

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

ABSENT: Deans Womer, Chambless, and Sindelar, Mr. Rebman, Dr. Clark, Dr. Buskes

1. Approval of Minutes. Dr. Staton announced that Chancellor Khayat has approved the minutes of the June 12 meeting without exception.

2. Reaction to Undergraduate Council Minutes of July 7. On a motion by Dean Sam Davis and a second by Dr. Wyandt, the Undergraduate Council Minutes of July 7 were unanimously accepted.

3. Additional Items of Discussion.

4. Adjournment. The meeting adjourned at 2:15 p.m.


Carolyn Ellis Staton, Chair


Morris H. Stocks, Secretary

APPROVED by Chancellor Khayat on October 6, 2000.