I. Call to Order
II. Moment of Silence in honor of our colleague Bill May.
III. Approval of the April 19, 2002 Meetings
IV.Vice Chancellor's Report
V. President's Report
Library committee- Prof. Stephen Echtenkamp
Attached is the 2002-03 library budget
VII. Old Business
VIII. New Business.
Prof Alan Barr will be introducing a resolution which is attached.