This will be the last meeting for this University Senate Executive Committee. Elections will be held during the first University Senate meeting on September 8, 1998 to elect replacements for those of you whose terms expire.

The University Senate Executive Committee will meet on Tuesday, August 25, 1998 at 3:00 p.m. in Schofield 202.

Secretary for the Meeting: Barbara MacBriar

Agenda:

1. Approval of the Minutes of May 5, 1998 (attached)
2. Welcome Chancellor Mash
3. Review of the proposed agenda for the first meeting of the University Senate (to be distributed at the meeting)
4. New Business
5. Announcements