Call to Order

• 3:00 1. Approval of the minutes of April 14, 2004 Senate Meeting
• 3:05 2. State of the University
  •         2.1 Interinstitutional Senate Representatives Peter Gilkey, Jim Earl, and Nathan Tublitz
• 3:15 3. Committee Reports
  •         3.1 President's Task Force on Athletics -- Suzanne Clark, Chair
  • 3:30 3.2 Non Tenure Track Instructional Faculty Committee -- Greg McLauchlan, Chair
  • 3:45 3.3 Senate Budget Committee -- Larry Dann, LCB
  • 3:55 3.4 Committee on Courses - Preliminary Spring Curriculum Report -- Paul Engelking, Chair
• 4:05 4. New Business
  •         4.1 Motion to Confer Degrees -- Gordon Sayre, Chair, Academic Requirements Committee
  •         4.2 Recommendations for 2004-2005 Committee Appointments and Wayne Westling Award Recipient -- Andrew Marcus, Chair, Committee on Committees
  • 4:10 4.3 Motion US03/04- 8 - Amend Criteria for Gen Ed Group Satisfying Course Status -- submitted by the Undergraduate Council
  • 4:25 4.4 Motion US03/04- 11 -- Add Classified Staff to the Intercollegiate Athletics Committee - Andrew Marcus, Senate Vice President
  • 4:30 4.5 Motion US03/04- 12 -- Add Classified Staff to the Library Committee - Andrew Marcus, Senate Vice President
  • 4:40 4.6 Motion US03/04-10 -- Enable the Assembly to Convene with Full Legislative Authority - submitted by Frank Stahl, Biology
• 4:55 5. Announcements and Communications from the Floor
• 5:00 Adjournment