1998-99 UNIVERSITY OF MINNESOTA (No. 2)
TWIN CITIES CAMPUS ASSEMBLY MINUTES

NOVEMBER 5, 1998



The second meeting of the Twin Cities Campus Assembly for 1998-99 was convened in 25 Law Building, Minneapolis campus, on Thursday, November 5, 1998, at 2:35 p.m. Checking or signing the roll as present were 104 voting faculty/academic professional members, 20 voting student members, 2 ex officio member, and 2 nonmembers. President Mark Yudof presided.

CONSENT AGENDA
Action

Agenda Items I. through II. are considered to be noncontroversial or ""housekeeping" in nature and are offered as a ""Consent Agenda" to be taken up as a single item with one vote. Any item will be taken up separately at the request of a senator. A simple majority is required for approval.

I. MINUTES FOR OCTOBER 15

The Twin Cities Campus Assembly minutes are available on the Web at the following URL:

http://www1.umn.edu/usenate/tcca/tcca101598.html

II. COMMITTEE ON COMMITTEES
Committees of the Assembly, 1998-99


MOTION:

To approve the following additions to Twin Cities Campus Assembly committee memberships for 1998-99:

INTERCOLLEGIATE ATHLETICS - Students: Lee Hutton, Kate McMillan, Keith Walters.

STUDENT BEHAVIOR - Students: Nicholas Dehnert, Lee Hutton, Nicole Kubista, Amy Kudronowicz, Jill Lange, Kevin McDowell, Amanda Perlman, John Schmit, Hillary Walters.

FOR INFORMATION:

ACADEMIC HEALTH CENTER PROVOSTAL STUDENT CONSULTATIVE - Students: Julie Cole, Lara Holland, Resa Jones, Albert Nakano, Anne Schullo.

SALLY GREGORY KOHLSTEDT, Chair
COMMITTEE ON COMMITTEES

DISCUSSION:

The Consent Agenda was approved with no discussion.

APPROVED

[End of Consent Agenda]

III. FACULTY COMMITTEE ON COMMITTEES
Nominating Committee, Faculty Steering Committee and the
Academic Health Center Provostal Faculty Consultative Committee
Action by the Faculty Assembly and UMD Faculty Senators

MOTION:

That the Faculty Assembly and UMD faculty senators approve a group of individuals to serve as the Nominating Committee to name candidates to fill, by the election process, three 1999-2002 TC/UMD vacancies on the Faculty Assembly Steering Committee/Senate Consultative Committee and two 1999-2001 vacancies on the Academic Health Center Provostal Faculty Consultative Committee.

Jean Beatty (College of Biological Sciences)
Allen Burton (College of Education and Human Development)
Laura Duckett (School of Nursing)
Daniel Feeney (College of Veterinary Medicine)
Amy Kaminsky (College of Liberal Arts)
Richard Purple (Medical School)
Carolyn Williams (School of Public Health)

COMMENT:

The Twin Cities Campus Assembly Bylaws require ratification of the Nominating Committee by the Faculty Assembly and UMD faculty senators.

SALLY GREGORY KOHLSTEDT, Chair
COMMITTEE ON COMMITTEES

DISCUSSION:

The Nominating Committee slate was approved with no discussion.

APPROVED

IV. OLD BUSINESS

NONE


V. NEW BUSINESS

NONE


VI. ADJOURNMENT

The meeting was adjourned at 2:38 p.m.

Rebecca Hippert
Abstractor