Present:

M. Bahman Oskoee, Shale Horowitz, Glen S. Jeansonne, Thomas E. O'Bryan (ex officio)

1. Call to Order - The meeting came to order at 9:00 a.m. in HLT 131.
   
   
2. Procedural Matters
   
   1. Election of Chair for 1999-2000 - Deferred
      
   2. Appointment of Non-Faculty Members - Deferred
      
   3. Appointment of Minutes Taker - Tom O'Bryan agreed to take minutes.
      
   
   
3. Automatic Consent
   
   1. Approval of Minutes #1 (1997-1998) – The minutes were approved as submitted.
      
   2. Approval of 1998-1999 Annual Report – The annual report was approved as submitted.
      
   
   
4. Old Business
   
   1. DOCE Foreign Language Courses On-Campus - Postponed
      
   
   
5. New Business
   
   1. Discussion of Committee's Role - After discussion of the Committee's functions and past history, it was agreed that the committee's functions should be appropriately distributed among L&S committees that remain more active and meet on a more regular basis.
      
      Motion (Jeansonne, seconded by Horowitz): The L&S Off-Campus Programs Committee should be abolished, and its duties and functions should be distributed among relevant committees within the College. The motion was passed 3-0-0.
      
      
   2. Proposal for Changes in the Charter (1996-1997 CoC) - Not discussed.
      
   
   
6. Adjournment - Given the motion approved by the committee, there was no need to discuss any other items of business. The meeting was adjourned at 9:48.