1. Approval of minutes of April 21, 2005 meeting (minutes)
2. Announcements
3. Nomination of Candidates for Earned Degrees
4. Executive Session – Honorary Degrees
5. University Priorities Committee Annual Report – Jim Cox, Chair
6. Academic Programs Committee Annual Report – Tim Strauman, Chair
7. Bostock and von der Heyden Pavilion additions to Perkins Library – Deborah Jakubs, University Librarian and Vice Provost for Library Affairs
8. NCAA Certification Process – Vice President Larry Moneta