The Committee approved the draft of a call for nominations for the 1999-00 Faculty Distinguished Service Award.
The Secretary of the Faculty distributed materials pertaining to a survey of Faculty opinion concerning the performance of key administrators and the Committee agreed that further discussion should be put off until the next meeting.
The Committee discussed the faculty representation that should be sought on the Steering Committee that Chancellor Keating will soon appoint for the NCA Accreditation and prepared a slate of faculty nominees.
The meeting adjourned at
2:35.