Meeting Agenda May 5, 2005, 3:10 p.m., GBB 123
	Call to order
	§ Roll call § Approval of 4/14/05 minutes
	Communications:
	§ Provost Muir § AVP Ford- It Central § Dean Alexander- Summer Schedule Option § UFA President Mike Kupilik § Chair’s Report
	BOR Minimum Course Policy Item Year in Review Summer Meeting is July 14th, 2005
	Committee Reports:
	ASCRC Chair Don Potts
	§ Curriculum Motion (action item) § Vocational Technical Credits Motion (information item) § Yearend Report § Next Year's Deadline for Curriculum Proposals is 9/30/05
	General Education Committee Chair John Eglin § Yearend Report - Membership Recommendation Graduate Council Chair Rick Hughes § Curriculum Motion (action item) § Yearend Report Faculty Library Committee Chair Tom Stanton § Update- Yearend Report Old Business § Electronic Theses and Dissertations Recommendations (action item) Seat New Senators – Election Results Elections § Chair-elect nominations, election by secret ballot § Caucus to nominate candidates to ECOS § Election of ECOS members
	Good and Welfare
	Adjournment