I.     Approval of Minutes

I attach the minutes of the meeting of October 19.

II.    Graduate Procedures Committee

The chair of the Graduate Procedures Committee will present the committee’s report.  (See attached.)  Council will be asked to consider and act on the recommendations presented in the report.

III.    Graduate Student Affairs Committee

The chair of the Graduate Student Affairs Committee will present the committee’s report.  (See attached.)  Council will be asked to consider and act on the recommendations presented in the report.

IV.    On-Line Applications for Graduate Programs

A group of representatives for several of our schools have been investigating the possibility of on-line applications for graduate programs.  A report on the status of this will be presented.