Memorial Resolutions for:

Professor Emeritus Albert H.L. Bruno Balke [1456]
Professor Emeritus Myron P. Dean [1457]
Professor Emerita Emma Jordre [1458]
Professor Emeritus George L. Mosse [1459]
Professor Emeritus Kenneth H. Parsons [1460]

Announcements/Informational Items.

Question Period.

Minutes of 4 October 1999.

Informational report on the membership of the Faculty Consultative Committee on Financial Emergency, 1999-2000, as required by Faculty Policies and Procedures 6.36.:

Commission on Faculty Compensation and Economic Benefits representative: Paul Treichel (Chemistry);

Biological Sciences Division: Ron Kalil (Ophthalmology and Visual Sciences);

Humanities Division: Jim Escalante (Art);

Physical Sciences Division: Patrick Farrell (Mechanical Engineering);

Social Studies Division: Thelma Wells (Nursing);

University Committee Representatives: Mary Behan (Comparative Biosciences) and Tom Sharkey (Botany).

Equity and Diversity Resource Center Advisory Committee 1998-1999 Annual Report. [1461]

Kemper K. Knapp Bequest Committee 1998-1999 Annual Report. [1462]

Information Technology Committee 1997-1998 Annual Report. [1463]

Information Technology Committee 1998-1999 Annual Report. [1464]

PROFS, Inc. 1998-1999 Annual Report. [1465]

Student Policies and Non-Academic Programs Committee 1997-1998 Annual Report. [1466]

Student Policies and Non-Academic Programs Committee 1998-1999 Annual Report. [1467]

Committee on Women in the University 1998-1999 Annual Report. [1468]

Report of the Ad Hoc Committee to Review Athletic Board Relationships. [1469]

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

Request by the Department of Biomedical Engineering for Membership in the Biological Sciences Division, and in the Physical Sciences Division. [1470]