| AGENDA |
||
| 3:00 | Call to order     Approval of Minutes - 10 January 2005 |
Janis Boettinger |
| 3:05 | Key Issues & Action Items |
Jeff Johnson Jeff Johnson Jeff Johnson Ronda Callister Christine Hult Janis Boettinger Janis Boettinger |
| 3:50 | Consent Agenda |
Julie Foust Jan Alm Joyce Kinkead |
| 4:00 | University Business         |
Administration |
| 4:15 | Information Items |
Norm Jones Heidi Beck Rob Morrison Janis Boettinger |
| 4:25 | New Business      Report on Faculty Leadership Workshop |
Janis Boettinger Derek Mason |
| 4:30 | Adjourn | |