Meeting of January 27, 2005
3:30 p.m. – 325 Graff Main Hall
I. Roll Call.
II. Approval of Minutes.
A. Chair’s Report.
B. Chancellor’s Report.
C. Provost/Vice Chancellor’s Report.
D. Chief Financial Officer’s Report.
E. Faculty Representative’s Report.
F. Student Association Representative’s Report.
IV. Resolution on proposed constitutional amendment regarding the definition of marriage.
V. Presentation of Plan 2008: Phase II.
VI. Unfinished Business.
VII. New Business.