I. Adoption of the Agenda

II. Approval of the Minutes: April 9, 2001

III. Election of Senate Officers and Selected Committee Members

IV. Remarks: Provost Melvyn Schiavelli

V.  Announcements: Senate President Judith Van Name
            David Pong, Committee on International Studies

VI. Consent Agenda

    A. Announcement for Challenge
            Revision to the in-stream Honors admission requirement

    B. Resolution

            Recommendation to establish an Honors Degree track in the Dean’s Scholar Program in the College of Human Services, Education, and Public Policy

VII. OLD BUSINESS
            Commendation for President David P. Roselle

VIII. NEW BUSINESS

            A. Request for confirmation of committee appointments

            B. Election of Chair, Committee on Committees and Nominations

            C. Introduction of New Business