November 10, 1999, 3:31 p.m.

Engineering Hall 209

I. Call to Order--Jerry Musick, Chair

II. Approval of Agenda

III. Approval of the Minutes, October 13, 1999

IV. Reports

A. Campus Faculty, Faculty Senate, and Committee Election -- Doug Adams

B. Retention Task Force -- Charles Adams

C. Frige Benefits Committee -- Ron Neyman

V. Old Business

A. Election of Representatives to Faculty Senate Executive Committee (5) -- Jerry Musick

VI. New Business

A. Consent Agenda. Items 990-38 through 990-45, inclusive, will be handled by a single motion unless individual items are removed from the Consent Agenda by majority vote--These items will be presented by either Bill Curington, Collis Geren, or Pat Koski.

Undergraduate Courses and Programs-

Item 990-38: Course Revision - AGEC 3303

Graduate Courses and Programs-

Item 990-39: Course Revision - PLPA 5603

Item 990-40: Course Revision - PLPA 6193

Item 990-41: Course Revision - PLPA 6203

Item 990-42: Course Revision - PLPA 5942

Item 990-43: Course Revision - ELEG 5613

Item 990-44: Program Revision - M.S. in Agricultural Economics

Item 990-45: Program Revision - Ph.D. in Public Policy, Transportation Specialization

B. Request to Establish theBrandon Burlsworth Scholar/Athlete Award by the Faculty Athletic Committee -- Michael Buono

C. Prsentation of a Name(s) From the Honorary Degree Committee for U of A Commencement 2000 -- Susan Mayes

VII. Announcements/Information

VIII. Adjournment