Agenda – May 7, 2003
1:45 – 4:15 p.m.
Butler Board Room

1. Roll Call
2. Minutes of the April 16, 2003 meeting
3. Introduction of all senators and others at the table (Provost, President, Dean of Academic Affairs)
4. Remarks by the President, Benjamin Ladner
5. Report of the Provost, Cornelius Kerwin
6. Report of the Chair, Patrick Kehoe
7. Election of Vice Chair and election of Past Chair (to replace Pat Kehoe)
8. Strategic Planning - to consider adding diversity as a strategic planning item, Caleen Jennings
9. Senate representation for Washington Semester faculty, Katharine Kravetz
10. Revision of the Faculty Manual, Bob Jernigan, Chair, Committee on Faculty Relations
11. Remarks by the Vice Chair about Summer 2003 and transition to the next academic year, John Douglass
12. For the Good of the Order