Dean Marshall Goodman requested a meeting of the faculty on Tuesday, September 21, 1999. Because so little time was available prior to the meeting date, Committee members agreed to consider the agenda via email.

1. Call to Order -- N/A

2. Automatic Consent
   
   1. Minutes #2 (April 14, 1999) - deferred
      

3. Procedural Matters
   
   1. Election of Chair -- deferred
      
   2. Meeting Schedule -- deferred
      

4. Old Business -- None
   

5. New Business
   
   1. Agenda for September 21, 1999 Faculty Meeting

6. Adjournment