Memorandum

TO:         MEMBERS OF THE FACULTY, DEANS, DIRECTORS,
            DEPARTMENT HEADS

FROM:       Richard Rice, Faculty Secretary

DATE:       17 April, 2001

SUBJECT:    Faculty Meeting

The final regular faculty meeting of the 2000-2001 academic year will be on
Tuesday, April 24 at 10:15 a.m. in Grote 129. Please plan to attend as a
quorum is required for graduation candidate approval. Graduation lists will
be sent to each department.

Refreshments will be available in the Grote lobby at 9:45 a.m.

                             Agenda

1. Call to order
2. Approval of the minutes of January 25, 2001
3. Election of At-Large Faculty Council Members for 2001-2002
4. Approval of graduation candidates for May & August 2001- Sandy Zitkus
5. Report from the Chancellor - Bill Stacy
6. Report from the Provost - Bill Berry
7. Report on status of the Summer School
8. Report from the Faculty Council - John Trimpey
9. Other Business
10.Announcements
11.Adjournment

Note: Faculty Council Divisional Elections will follow the meeting
________________________________________________________________
The next regular faculty meeting will be September 11 (T) at 3:15 p.m. in
Grote 129.