1. Call to Order

2. Procedural Matters
   1. Meeting Schedule for 1998-99
   2. Review Charter
   3. Replacement for Fred Helmstetter for One Semester

3. Automatic Consent
   1. 1997-98 Minutes #5 (May 6, 1998)
   2. 1997-98 Annual Report

4. Old Business
   
   1. PAR (2 members for joint review committee, one SS)
   2. NRTR Policies end Procedures

5. New Business
   1. Liberal Studies Curricular Area
   2. Master's in Liberal Studies
   3. Graduate School Research Committee Nominees (two needed, no Psych or Sociol)
   4. Nominees for Committee to Review Sabbatical Requests
   5. 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
Professor Kathleen Woodward, Center for Twentieth Century Studies
Professor Jeffrey Hayes, Coordinator, MLS Program

gpc/agenda#1