Agenda – February 2, 2005
1:45 – 4:15 p.m.
Butler Board Room

1. Roll Call
2. Approval of the Minutes of the December 1, 2004 meeting
3. Report of the Provost, Cornelius Kerwin
4. Report of the Committee on Instructional Budget and Benefits, Janice Flug
5. Chair's Report
6. Open discussion
7. Good of the order