1. Call to Order
   
   
2. Special Order of Business - Discussion with Associate Deans
   
   
3. Procedural Matters
   1. Election of Chair for 2006-2007
      
      
4. Automatic Consent
   1. Approval of 2005-2006 Minutes #5 (April 13, 2006)
      
      
5. Old Business
   1. Distinguished Professorships - see attached proposal
      
      
6. New Business
   1. Position Requests for New Faculty in 2007-2008
      
      
7. Adjournment
   
   
   

Distribution:Dean G. Richard Meadows
Associate Deans Gajdardziska-Josefovska, O'Bryan, Schuster, Swain
Assistant Deans Horstman, Jo
Secretary of the University

Agenda #6, 2005-06.apgc