1. Approval
of minutes from the meeting of February 26, 2002
2. Announcements
and Communications
3. Committee
Reports
4. TIME CERTAIN 4:30
Report
on Budget Planning [C. Mueller]
5. Resolution
on Searches for Administrators (#17-01/02-EX)
6. First
Reading: Resolution on MSF Fees
7. Discussion
Item: Program Review
SUMMARY OF ACTION TAKEN DURING THE MEETING OF FEBRUARY 26, 2002
1. Discussion Item: Resolutions on Procedures for Discontinuation and
Suspension of Academic Programs (#15-01/02-EP and #16-01/02-EP)
2. Discussion of Resolution on University Quad Sound Levels (#13-01/02-SA)
3. Audit Progress Report
4. Approval of Recommendation Regarding Outstanding Professor of the
Year Award