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