-2- 27 Decmeber 1958 1.4784 AGENDA FOR UNIVERSITY FACULTY(enclosure 292): The Presdieifct presented a proposed agenda for the meeting of the University Faculty. The agenda was approved with slight revision. 1.4785 FUNCTION AND MEMBERSHIP OF THE DIVISIONAL COMMITTEES (enclosure 293)L The President presented the report of the Special Committee on Re-Study of the University Committee Structure on the functions and membership of the divisional committees. The report was approved. 1.4786 ADJOURNMENT: The meeting adjourned at 11;30 a.m. Alan W. Horton Secretary