1. Minutes of October 3 (sent earlier).
2. Search for Academic Affairs Vice President and Provost.
Guest: Dean Keith McFarland, Chair of the Search Committee.
A. SSCC Chair.
B. SFC Chair.
C. Commitment to Focus Task Force representatives
(Berscheid, Gearrick, Goldstein).
D. sec Chair. (To include update on Child Care and
Civil Service special committees).
E. (Time permitting) - from Regents' meetings.
4. Special Committee on Governance. (Note: a draft letter
of charge and pool of prospective member names will be
DISCUSSION WITH THE PRESIDENT.
(President's items.) Added later: Commitment to Focus
Strategic Defense Initiative
University of Minnesota: Senate Consultative Committee.
Minutes: Senate Consultative Committee: November 14, 1985.
University of Minnesota.
Retrieved from the University of Minnesota Digital Conservancy,
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