Tuesday, August 28, 2001, 4:00-6:00 pm, Founder's Hall, Room 166

1.     Announcement of Proxies

2.     Approval of Minutes from the Meeting of May 8, 2001

3.     Announcements and Communications

4.     Committee and State Senate Reports

5.     Election of Vice Chair for Academic Senate

6.     TIME CERTAIN: 4:30 PM: Discussion Item: Special Investigation, Cal Poly Humboldt Report Number 01-93

        by the Committee on Audit of the Board of Trustees of CSU

7.     TIME CERTAIN: 5:00 PM: Discussion Item: Athletics Review Committee Report and Recommendations Submitted to VPAA Stokes