- Call to order and approval of minutes
- Short announcements
- Mark Samuels – Bob Cormack
- Special Senate meeting on 28 April, 4 PM
- Thanks to Mary Dezember
- Sara Grijalva – Commencement regalia
- Lisa Majkowski – Advising for fall
- Student Advising Committee – Patrick Lopez
- President's report from the Legislature
- Senate committee reports
- Distance Education Committee survey – Dan Cadol
- Honorary Degrees and Awards – Snezna Rogelj/Michael Heagy
- Academic Freedom and Tenure Committee – Michael Heagy
- Report of Council of Chairs
- Report of Graduate Council
- Old business
- New business
- Discussion
- Adjourn