II.    Roll call

III. Invocation: Fr. Stephen Rowan

IV. Approval of minutes from meeting from 16 March 2010

V.   Standing Committee Reports:

   a.   Executive Committee, Dr. Larry Larsen

   b.   Committee on Committees, Dr. Elise Moentmann

   c.   Committee on Rank & Tenure, Dr. Jill Hoddick

   d.   Committee on Teaching & Scholarship, Dr. Nick McRee

   e.   Committee on Faculty Welfare, Dr. Susan Baillet

   f.    Committee on Curriculum & Academic Regulations, Dr. Brian Adams

VI. Presidential Advisory Committees:

   a.   Committee on Student Media, Dr. Jackie Waggoner

   b.   Committee on Athletics, Dr. Jacquie van Hoomissen

   c.   Committee on Health and Safety, Dr. Hans Nordstrom

   d.   Committee on Information Technology, Dr. Karen Ward

   e.   Committee on Sustainability, Stephanie Michel

VII.Other Reports:

   a.   Fr. William Beauchamp

   b.   Dean’s Meeting (Br. Donald Stabrowski)

   c.   ASUP

VIII.       New Business:
   a.   Proposal before CAR: Program in Neuro-Education (School of Education)
         Neuro Educator Library letter of Support
         Neuroeducator dean letter of Support
         Neuroeducator Finance office letter of support

   b.   Elections for Academic Senate 2010-2011