Meeting of March 10, 2005
3:30 p.m. – 325 Graff Main Hall
I. Roll Call.
II. Approval of Minutes.
A. Chair’s Report.
B. Provost/Vice Chancellor’s Report.
C. CFO’s Report
D. Faculty Representative’s Report.
E. Student Association Representative’s Report.
IV. Recommendations from the Taskforce on Instructional Academic Staff Employment Issues.
V. Plan 2008: Phase II (distributed with 1/27/05 agenda materials)
VI. Unfinished Business.
VII. New Business.