Memorial Resolutions for:

Professor Emeritus Clyde Howard Amundson [1438]
Professor Emeritus Jack Alden Clark [1439]
Professor Emeritus Charles E. Higbie [1440]
Professor Eberhard Rosin [1441]
Professor Emeritus Warren H. Southworth [1442]
Professor Emeritus Sydney Staniforth [1443]
Professor Emeritus Dick J. Stith [1444]
Professor Emeritus Henry Van Engen [1445]

Annual Update by Chancellor David Ward.

Confirmation of Committee Appointments:

Professor Christopher Kleinhenz (French and Italian) to serve on the University Committee for 1999-2000 to replace Professor Linda Greene who has resigned from the committee to serve as associate vice chancellor for academic affairs.

Professor Paul Treichel (Chemistry) to serve a one-year term on the Commission on Faculty Compensation and Economic Benefits to replace Professor Christopher Kleinhenz.

Introductions by the Chair of the University Committee.

Announcements/Informational Items.

Question Period.

Minutes of 26 April 1999 and 3 May 1999.

Summary of Faculty Legislation for 1998-1999. [1446]

Committee on Access and Accommodation in Instruction 1998-1999 Annual Report. [1447]

Archives Committee 1998-1999 Annual Report. [1448]

Campus Planning Committee 1998-1999 Annual Report. [1449]

Committee on Retirement Issues 1998-1999 Annual Report and Work Plan. [1450]

University Academic Planning Council 1998-1999 Annual Report. [1451]

University Committee 1998-1999 Annual Report. [1452]

University Committee Recommendation to Amend Faculty Policies and Procedures 6.52.D. Budget Planning and Analysis Joint Subcommittee, Membership and Functions. (First Reading) [1453]

University Committee's Report on Newly Adopted PROFS, Inc. By-Laws. [1454]

Report on Public Lectures Guidelines. [1455]