April 5, 2006

The proposed agenda for the meeting is as follows:

1) Welcome and Introduction

2) Roll Call

3) Approval of Minutes [to be forwarded]

4) Report of the Interim Provost, Ivy Broder

5) Governance Committee Report, Tony Ahrens and Steve Silvia [attached]

6) Professor of the Practice update [Bennett]

7) Report of the Chair

8) Open Discussion

9) Good of the Order