Soda Center
3:00 – 5:00 p.m.

************************Refreshments will be served************************

1. Call to order - 3:00

2. Brother Ronald Announcement of Provost Appointment

3. Roll Call

4. Approval of Minutes, November 12, 2007

5. REPORTS - 3:10

A. Chairperson's Report – Chair Miller
B. Subcommittee Reports:
- Undergraduate Policies Committee – Vice Chair Bachofer
- Graduate Policies Committee – Chair Miller
- Program Review Committee – Lisa Manter
- Admissions and Academic Regulations Committee – Annalee Lamoreaux
C. Proposal for a Center for Leadership – Ken Otter

6. OLD BUSINESS - 3:45

A. Proposal for Freshmen Advising 2008 – Vice Provost Sweeney
B. Termination of Programs document - Chair Miller

7. NEW BUSINESS - 4:40

A. Community Time – Annalee Lamoreaux

8. Adjournment - 5:00