I. Call to Order.
II. Approval of the minutes of the September 21, 2001 meeting.
III. Chancellor's Report
IV. Vice-Chancellor's Report
V. President's Report
VI. UFC Report - Professor K. Vinodgopal
VII. Committee Reports
1. Library Committee -Professor S. Ecktencamp & Mr. R. Moran
Library Budget 2001-1002
Resolution on Library Assignments
2. Faculty Affairs Committee - Professor G. Schultz
Post-Tenure Review and Enhancement Policy
Dismissal of Tenure Faculty/Librarians Procedure
VIII. Old Business
IX. New Business