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1. Call to Order
2. Tribute to Herman B Wells by Dr. William Neil
3. Approval of Minutes
March and April, 2000
4. Chancellor's Business
5. Interim Vice Chancellor's Business
6. Vice Chancellor of Technology
7. Associate Vice Chancellor's
8. Chair's Business
a. Election Procedure
9. Committee Reports
a. Library Report
b. First Tier Salary Committee
(Resolution I, Resolution II, Resolution III, Resolution IV)
10. Old Business
11. New Business
12. Adjournment
