1. Call to Order

2. Procedural Matters
   1. Meetings for the Fall Semester
   2. Review Charter
   3. Recommend Parliamentarian to the Dean

3. Automatic Consent
   1. 1997-98 Minutes #6 (March 27, 1998)
   2. 1997-98 Annual Report

4. Old Business
   1. Update on Ad Pol, Acad St & Appeals, and Course & Curric Committees

5. New Business
   1. Review of the Affirmative Action Advisory Committee, Committee on Committees, and Honors Program Committee
   2. Committee to Review New Degree Requirements
      
   3. First Faculty Meeting of 1998-99
      (Possible dates: October 21, 22, November 2)
   4. Faculty Meeting Agenda Items.
   5. Nominations Process
      1. Review forms used in the past
      2. Set timetable
   6. Set Next Meetings)
   7. Other New Business

6. Adjournment

cc: Dean Marshall Goodman
Associate Deans J. Johnson, R. Meadows, T. O'Bryan, D. Van Wynsberghe
Assistant Deans W. Horstman, P. Kissinger, E. Olfe