Report from Executive Committee Meeting

9 APRIL 1998

1. Meeting of 27 March, 1998

Attending: Dr. Williamson for Dr. Brookman, Dr. Haralick, Dr. Swain with Dr. Leonard's Proxy, Mr. Warren.

1.1. INFORMATION -- Legislative Action Update

Higher Education Partnership Petition deadline extended. No action this week. Legislature is not in session next week. Keep the pressure on.

1.2. BUSINESS -- Set Agenda for April 9, 1998 Meeting

Beginning with Agenda Item Number 7

SB 268: Policy on Faculty and Staff Awards at Third Reading

SB 269: Faculty Activity Report Performance Scale at Third Reading

SB 272: GPA Computation for Graduation with Honors at Third Reading

    1. BUSINESS -- Discussed possible candidates for President-Elect and Ombudsperson