1. Approval of Agenda / Minutes
2. President's Remarks (John Brockmann)
3. Dean's Remarks (George Watson)
4. Committee Reports
a. Promotion & Tenure (Marian Palley)
b. COCAN (Ted Davis
c. Awards Committee (Harry Shipman)
d. Ed Affairs
i. Breadth Requirement - Proposal to change D
Requirement title
5. Old Business
6. New Business
a. change in bylaw wording in Section IV, Article 1 to include the word
"move" in the second sentence
7. Announcements:
- May meeting will be held on May 18 at 4:00 in 127 Memorial Hall.