Attendance: Bazewicz, Candiotti (chair), Clarke, Erb, Huber, Pollock, Riemann, Stam, Yardley

The meeting came to order at 12:10 p.m. in Commons 209.  The minutes of the
November 12 meeting were accepted as written.  Alan Candiotti presented a report that he had
given to the Academic Affairs Committee of the Board of Trustees, including many of the
subjects discussed in this committee during the semester, as a basis for the written report of the
committee.  The major headings in the report were faculty support and development, the network
(including many subheadings), the administrative system, academic facilities and equipment and
training.  The committee reviewed the report, agreed to all of its contents, and recommended that
additional subjects be added.

 The additions that the committee recommended were a section on information resources,
emphasizing universal access to those resources, expansion of the section on the administrative
system, and sections on space needs, horizons (research and development) and grants.  Alan said
that he would prepare drafts of those items for the next meeting.  The committee suggested that
the next meeting be held in late January.