MINUTES DECEMBER 1, 1998 MEETINGS The Campus Consultative Committee assembled on December 1, 1998 at 3:00 pm. in Prairie Lounge. The order of business was as follows: 1. Approval of the November 24 1998 meetings minutes 2. Chancellor Search 3. Draft Copy of Compact Material Distributed During the Meeting: o Revised Time Table and Considerations 0. No agenda items added or modified on the tentative agenda. 1. The minutes of the November 24, 1998 meeting approved unanimously. 2. The Committee continued to discuss Chancellor Search and addressed the issues on: o Time table o The letter to the President o Composition of the search committee. Committee decided to work on the composition of the search Committee at its next meeting. Respectfully submitted, Engin A. Sungur