Present: Julia Bondanella, James Craig, Daniel Dinnsen, Dale McFadden, Victor Viola, Noretta Koertge ( Acting Chair)

1. There was discussion of a draft statement for a possible policy on the status of Clinical Faculty in COAS. The draft includes a Definition of Clinical Ranks, Procedure for Appointment, Procedure for Merit Raises and Promotion, and Role in Departmental/Unit Governance. The committee agreed to continue to work toward a com- prehensive policy.

2. The committee decided to continue discussion of the proposed Campus General Education Requirement by inviting representatives from Academic Advising, Honors, and other units that will be affected by the proposal.

3. Dean Hanson joined the meeting at 10:10 a.m.

A. He gave initial responses to the proposed policy on Clinical Ranks.

B. It was agreed by Dean Hanson and the committee that the proposed policy be circulated to chairs and other heads of units for comment and reaction.