Call to order.

Open session: 15 minutes or less. Statements at the podium on any topic, limited to two minutes. Maximum number of speakers per session is six. No discussion is permitted, and no votes will be taken.

Reports from the President of ASUA, the Presiding Officer of the Faculty Senate, the Secretary of the Faculty, the Chair of the Faculty, the Provost of the University, and the President of the University.

Question and answer period for agenda item 3.

Approval of the minutes of November 2, 1998 (copy enclosed).

Report from the Faculty Senate representative to the Intercollegiate Athletic Committee (ICAC) and presentation of the slate for the new ICAC representative (see enclosure) - Dr. Katherine Carter and Presiding Officer Warburton

Discussion and possible action on the draft Policy on Corporate Relations (see enclosure) - Senator T. Davis, Chair, University Committee on Corporate Relationships

Discussion and possible action on the draft Code of Research Ethics (see enclosure) - Senator Gruener, Chair, Research Policy Committee

Report regarding Promotion and Tenure Statistics (see enclosure) - Senators Atwater and Troy, Co-Chairs, Academic Personnel Policy Committee

Discussion on recommendations from the Committee on Faculty Membership (see enclosure) - Chair Hogle

Old Business.

New Business.

Adjournment.