1.    Call to order at 3:00 p.m. in the Cherry Auditorium, Chester Kirk Building.

2.    A moment of silent remembrance:

                                    

Paul Abell, Chemistry	Janet Kulberg, Psychology & Graduate School
Charles Armstrong, Business Administration	Wilma Nagel, Education
Linda Blood, Human Development	Frank Newman, President Emeritus
Nathalie Briggs, University	Stewart Schneider, Library Science
Phyllis Brown, Food Science & Nutrition	G. David Shilling, Chemical Engineering
Frank Cuomo, Physics	Robert Shoop, Biological Sciences
Kahleen Hauke, English	Carl Slader, Physical Education
Milton Huston, Civil Engineering	Robert Sorlien, English
Mary Martin James, Textiles	Andrew Turyn, University Libraries

3.    Disposition of Minutes of General Faculty Meeting of April 15, 2004 (see reverse side).

4.    Approval of degree certification for August 2004:

a.    Vice Provost Swift: Undergraduate degrees;

b.    Vice Provost Trubatch: Graduate degrees.

Adjournment immediately followed by Faculty Senate Meeting #1