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  1. Minutes, 14 December 1998
  2. Chair’s Announcements
  3. Resolutions
  4. Presentation of Honorary Degree Candidates
  5. Proposal to modify the Administrative Regulations relative to employee benefits. A recommendation from the University Senate to the Administration. (circulated under date of 25 January 1999). (PDF)
  6. Proposal to consider recommendation from the ad hoc Committee on Title Series (Amerson-Powell). (Circulated under date of 26 January 1999.)(PDF)
  7. AAHE Steering Committee Report.