3:30 p.m. – 139 Social Sciences

1.    Approval of minutes of April 20, 2006 meeting (minutes)

2.    Announcements

3.    Earned Degrees

4.    Executive Session – Honorary Degrees

5.    Vote on proposed Public Policy School

6.     Vote on proposed merger of Psychology departments

7.    University Priorities Committee Annual report – Professor Jim Cox, Chair

8.    Academic Programs Committee Annual report – Professor Tim Strauman, Chair

9.    Strategic Planning Update – Provost Peter Lange

10.  Central Campus Planning Update – Provost Peter Lange; Tallman Trask, Executive Vice President