Agenda – March 2, 2005
1:45 – 4:15 p.m.
Butler Board Room

1. Roll Call
2. Approval of the Minutes of the February 2, 2005 meeting
3. Report of the Provost, Cornelius Kerwin
4. Proposed Changes to the Faculty Action Process, Rodger Streitmatter, Chair, Committee on Faculty Relations
5. Report of the Ad Hoc Committee on Four Course Load, Jonathan Loesberg
6. Report of the Chair
7. Athletics Issues, Robert Karch
8. Open Discussion
9. Good of the Order