May 2, 2007

1. Approval of March and April minutes

2. Report of the Chair

3. Report of the Provost

4. Report on Student Life procedures and policies in the light of Virginia Tech tragedy—Gail Hanson

5. Report on Campus Security in the light of Virginia Tech tragedy—Chief Michael McNair

6. Joint Committee Report on Proposals Regarding Office Hours and Final Exams—Sarah Irvine Belson

7. Report of ad hoc Committee on Instituting Campus Discussion on Evaluating Scholarship—Tony Ahrens

8. Voting Honors Board, Gen.Ed. Board and Vice-Chair

9. Short discussion of next year’s agenda

10. Turnover of leadership and open discussion

11. For the good of the order