I. Call to Order: D’eane Sheehan

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from February, 2005 meeting

V. Treasurer’s Report: Amy Stegall

VI. Announcements

A. APC
B. Bookstore Policy

VII. Unfinished Business

A. Phone Committee Report – Dave Anderson

VIII. New Business

A. Nominations for F. J. Taylor Undergraduate Teaching Award

IX. Voluntary Remarks

A. Letter from Dr. Livingston
B. Dr. Gene Johnson

X. Adjournment