Agenda – May 4, 2005
1:45 – 4:15 p.m.
Butler Board Room

1. Welcome and Introduction of New Senators
2. Roll Call
3. Approval of the Minutes, April 6, 2005
4. Campus Update, President Benjamin Ladner
5. Report of the Provost, Cornelius Kerwin
6. Further Discussion of Proposed Changes to the Faculty Action Process, Rodger Streitmatter (see attachment)
7. Changes in Honors Program, Cathy Schaeff (see attachment)
8. Report of the Chair and Transfer of the Chair to the Vice Chair
9. Open Discussion
10. Good of the Order