Meeting of March 31, 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. CFO’s Report.
E. Faculty Representative’s Report.
E. Student Association Representative’s Report.
IV. First reading of proposed bylaw revisions.
A. Library Committee.
B. Budget Review Committee.
C. Teacher Education Governing Council.
V. Plan 2008: Phase II.
VI. Unfinished Business.
VII. New Business.