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April 21, 2005

Agenda

1.    Approval of minutes of March 24, 2005 meeting (minutes)

2.    Announcements

3.    Executive Session – Honorary Degrees

4.    Faculty Secretary Election

5.    Election of Academic Council Executive Committee

6.    Salary Equity Report – Professor Michael Lavine, Chair, Faculty Compensation Committee

7.    NCAA Certification – Larry Moneta, Vice President for Student Affairs

Minutes