The University Senate Executive Committee will meet on Tuesday, April 19, 2005 at 3:00 p.m. in the Wisconsin Room of Davies Center.

PLEASE NOTE ROOM CHANGE TO THE WISCONSIN ROOM.

Agenda:

1. Approval of Minutes of April 19, 2005

2. Ten-minute Open Forum for any member of Faculty or Academic Staff to speak to the Committee

3. Review of tentative agenda for April 26, 2005 meeting of University Senate

4. Miscellaneous Business

5. Announcements

6. Adjournment