Agenda

• Call To Order
• Strategic Planning (10 minutes)
• Budget Task Force Report (15 minutes)
• Budget  Update (15 minutes)
• Approval of Minutes (1 minutes)
• Nominations & Elections Report (1 minute)
• Resolutions on the Library* (20 minutes)
• CAPP Report – Creation of Information Science Department, and Other Issues (15 minutes)
• FPC Report (5 minutes)
• Report from Dean of Faculty (3 minutes)
• Good and Welfare (5 minutes)

*Two Resolutions are attached; one from the UFC, and the other from the Library Board.

MEETING MINUTES

POWERPOINT PRESENTATION