Friday, April 16, 1999
7:30 a.m.-12:30 p.m.
142 Gerberding Hall

Academic and Administrative Appointments
Lee L. Huntsman, Provost
Action A-1
Executive Session:
To discuss with legal counsel representing the agency litigation to which the governing body or agency is or may be a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency.
Diversity Issues
Ernest R. Morris, Vice President for Student Affairs
Tim Washburn, Executive Director, Admissions & Records
Eric Godfrey, Assistant Vice President for Student Affairs
Eric Schnapper, Professor, School of Law Students (Tyson Marsh, Tyrone Porter)
Burke Museum
Lee L. Huntsman, Provost
Karl Hutterer, Director, Burke Museum
Michael Halleran, Divisional Dean for Arts & Humanities, College of Arts and Sciences