Agenda – April 6, 2005
1:45 – 4:15 p.m.
Butler Board Room

1. Roll Call
2. Approval of the Minutes of the March 2, 2005 meeting
3. Report of the Provost, Cornelius Kerwin
4. Consideration of the Four Course Load Proposal, Jonathan Loesberg (an amended version of proposal is attached)
5. Discussion of the Faculty Action Process Proposal, Rodger Streitmatter (March 2, 2005 proposal attached)
6. Frequently Asked Questions Regarding Copyrights, Diana Vogelsong, Senate Committee on Information Services
7. Athletic Issues, Robert Karch
8. Open Discussion
9. Good of the Order