Call to order.
 

Open session: Statements at the podium on any topic limited to two minutes.  Maximum number of speakers per session is four.  No discussion is permitted, and no votes will be taken – 8 minutes or less.
 

Reports from the President of ASUA, the President of GPSC, the Faculty Officers, the Provost and the President of the University – 25 minutes.
 

Question and answer period for agenda item 3 – 10 minutes.

Approval of the minutes of March 2, 2009 (encl) – 2 minutes.

Discussion and action: Transformation Proposals and Academic Program Changes: Provost Hay and Vice Provost Burd – 40 minutes

Approval of ICPC Information Items (encl) – 2 minutes

Executive Session: Discussion and action on honorary degree nominations (copies will be placed on Senators’ desks on April 2, 2009, at 4:45 p.m.)

New business. 2 minutes.

Old business. 2 minutes.

Adjournment.