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 – October 4, 2007

4. REPORTS 3:10

A. Chairperson's Report – Chair Bossard
- Communications Task Force
- Academic Administrators Evaluation Committee
- WASC visit
- S-03/04-9: Termination of Programs document
- Consent Agenda:
- MS in Financial Analysis & Investment Management (MS-FAIM)
B. Vice Chair's Report – Brother Charles
C. Educational Policies Board – Steve Miller
D. Faculty Welfare Committee – Jim Sauerberg
E. Freshmen Attrition – Vice President Michael Beseda, Mark Figueroa

5. OLD BUSINESS 4:00

A. Resolution on Tenure to Program or Department – Chair Bossard and Vice Chair Brother Charles
B. Faculty Handbook language re: Program or Department Closures – Past Chair Tsukahara, Mindy Thomas, Andy Williams
C. Faculty Handbook language Section 1.6.1, Shared Governance – Past Chair Tsukahara

6. Adjournment 5:00