I. Approval of 10-19-07 minutes (attachment)

II. Guest Speaker
Richard Shepperd – System Employee Benefits Advisory
Committee (SEBAC)

III. BAAS Degree (attachments) – E. Mermann-Jozwiak

IV. Deputy Speaker Comments – E. Yellen
TCFS Meeting in Austin (Roundup Report – attachment)

V. Speaker Comments
SS# attestation form update
International Faculty update

VI. Committee tasks
Academic Affairs Committee – S. Talley
ABE Committee – M. Hartlaub (chair)
o Awards – J. Anderson
o Bylaws – E. Yellen
o Elections – I. MacDonald
Committee on Committees – R. Johnson
Faculty Affairs Committee – M. Oliver

Budget Committee – Waheed
o Research Development Leave

VII. Other issues
Policy 33.99.01.C1.01 – Criminal Background Checks (attachment)

VIII. Adjournment