I. Approval of Minutes
I attach the minutes of the meeting on April 13, 2004.

II. Announcements
 
III. Provost’s Award for Excellence in Mentoring
 
IV. Proposal for Disability Legal Studies Certificate Program
I attach a proposal, submitted by Alan Meisel, Director of the Center for Bioethics and
Health Law, to initiate a program leading to a graduate Certificate in Disability Legal
Studies.  The program will be housed and administered by the School of Law.