3:00 - 5:00 p.m.
Soda Center

---------------------------------Refreshments will be served---------------------------------------

1. Call to order - 3:00

2. Roll Call

3. Approval of Minutes – November 15, 2007

4. REPORTS - 3:10

A. Chairperson's Report – Chair Bossard
- Communications Task Force
- Faculty Salary Task Force
- Quorum for January 16, 2008 meeting?
- Consent Agenda:
1) Freshmen Advising Structure for 2008
B. Vice Chair's Report – Brother Charles
C. Educational Policies Board – Steve Miller
D. Student Life – Jane Camarillo

5. OLD BUSINESS - 4:00

A. Faculty Handbook language Section 1.6.1, Shared Governance – Past Chair Tsukahara

6. NEW BUSINESS - 4:30

A. Faculty Handbook Language re: Rank and Tenure – Rebecca Carroll

7. Adjournment - 5:00