Memorial Resolutions for:

Professor Emeritus Frederic G. Cassidy [1518]
Professor Emeritus Shun Cheng [1519]
Associate Professor Emerita Lora Jane Eastham [1520]
Professor Emeritus Russell J. Hosler [1521]
Professor Amy Ling [1522]
Dean Emeritus George W. Sledge [1523]

Announcements/Informational Items.

Question Period.

Minutes of 2 October 2000.

Associate Professor Virginia Young (Business) to serve on the Commission on Faculty Compensation and Economic Benefits for 2000-2001, replacing Assistant Professor Andrew Wolpert (Sem. I) and Professor Dan Anderson (Sem. II) while they are on leave.

Associate Professor Amy Wendt (Electrical and Computer Engineering) to serve on the Library Committee for 2000-2001, replacing Associate Professor Barrett Caldwell who will be leaving the university.

Informational report on the membership of the PROFS, Inc. Steering Committee:

Professor Dan Anderson, Professor Richard Burgess, Professor Ray Evert, Professor Judith Leavitt, Professor Brent McCown, Professor Louise Robbins, Professor Joe Salmons, Professor Ron Schultz, Professor David Schwartz, Professor Tom Sharkey, and Professor Pat Wolleat. Professor Brent McCown will serve as president of the PROFS Steering Committee, and Professor Richard Burgess will serve as the chair of the PROFS Board of Directors.

Informational report on the membership of the Faculty Consultative Committee on Financial Emergency, 2000-2001, as required by Faculty Policies and Procedures 6.36.:

Commission on Faculty Compensation and Economic Benefits representative: to be appointed

Biological Sciences Division: Janet Greger (Nutritional Sciences)

Arts and Humanities Division: Magdalena Hauner (African Languages and Literature)

Physical Sciences Division: Mark Hill (Computer Sciences)

Social Studies Division: William Freudenburg (Rural Sociology)

University Committee representatives: Tom Sharkey (Botany), Alta Charo (Law)

Archives Committee Annual Report for 1999-2000. [1524]

Equity and Diversity Resource Center Advisory Committee Annual Report for 1999-2000. [1525]

Committee on Faculty Rights and Responsibilities Annual Reports for 1998-99 and 1999-2000. [1526]

PROFS, Inc. Annual Report for 1999-2000. [1527]

Teaching Academy Annual Report for 1999-2000. [1528]

Modified Professorial Titles for Academic Staff. [1489c]