May 8, 2003

1.    Approval of minutes of April 24, 2003 meeting (minutes)

2.    Announcements

3.    Nomination of Candidates for Earned Degrees

4.    Executive Session – Honorary Degrees

5.    Vote on Parental Leave/Tenure Clock Relief Policy

6.    Vote on Extension of Eligibility to Serve on the Academic Council; discussion of language for bylaw changes

7.    Women’s Faculty Development Task Force Report – Susan Roth, Chair

8.    Task Force on Diversity Report – Rex Adams, Chair

9.    New business