Memorial Resolutions for:

Professor Emeritus Heinz H. Lettau [2038]
Professor Emeritus Samuel Mermin [2039]
Professor Emeritus Robert W. Ozanne [2040]

Presentation of the 2007-2008 Hilldale Awards.

Arts and Humanities Division: Robert Skloot (Theatre and Drama)
Biological Sciences Division: Marvin P. Wickens (Biochemistry)
Physical Sciences Division: James A. Dumesic (Chemical and Biological Engineering)
Social Studies Division: Gloria Ladson-Billings (Curriculum and Instruction)

Announcements/Informational Items.

Question Period.

Minutes of 3 March 2008.

Information Technology Committee Annual Report for 2006-2007. [2041]

Kemper K. Knapp Bequest Committee Annual Report for 2006-2007. [2042]

Officer Education Committee Annual Report for 2007-2008. [2043]

Resolution in Support of Burying the Proposed 345 kV Rockdale to Middleton Transmission Line. [2044]

University Committee Recommendation to Amend Faculty Policies and Procedures 5.20.C. (first reading) [2045]

Recommendation from the Campus Diversity Plan Oversight Committee to Amend Faculty Policies and Procedures 6.27. (first reading) [2046]