Agenda

1. Call to Order
2. Approval of Minutes (March and April meetings) (Steve Beer – 5 minutes)
3. Library Board Resolution (Mary Beth Norton – 15 minutes)
4. AFPS Tenure Clock at the Johnson School Resolution and Background Information (Jerry Haas – 30 minutes)
5. EPC Resolution to Remove Median Grades from the Web (EPC Member – 15 minutes)
6. Financial Policy Committee Report (Ron Ehrenberg – 10 minutes)
7. University Faculty Committee Report (Kathryn Gleason – 3 minutes)
8. Dean of Faculty Report (Bill Fry – 2 minutes)
9. Good and Welfare (10 Minutes)

MEETING MINUTES

POWERPOINT SLIDES