May 9, 2001, 3:30 PM, Giffels Auditorium

 I. Approval of Agenda
II. Approval of the Minutes of the April 11, 2001 Meeting (See Website for draft)
III.Reports & Announcements
    A. Election Results - Phil Taylor
    C. Financial Aid Committee - Ron Warren / Ed Schroeder
    D. Feasibility of Dental Insurance  - Susan Bristow
IV Old Business
    A. Tort Committee Report - Jerry Musick
V. New Business
    A. Consent Agenda
         Graduate Program Changes   
            1.  Computer Engineering Non-thesis option
            2.  Environmental Dynamics Foreign Language requirement dropped
            3.  Course Listing and curriculum change
         Undergraduate Program Changes

    B. Proposal for Minor - Jerri Dwyer

Agenda Items:

Item 1, item 2, item 3, item 4, item 5

Tort 1, Tort 2 - Resolution