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10 a.m.-noon, Hawthorn Hall 107
I. Call to order
II. Approval of the minutes of the 15 February 2008 meeting
III. President's announcements
IV. Chancellor's report
V. Vice chancellors' reports
VI. UFC report-Professor Coffin
VII. AQIP report-Professors Delunas and Hass-Birky
VIII. Gen. Ed/Assessment Committee-Professors Fischer and V. Kilibarda-Resolution on "Outcomes for Principle 3" (see attachment) and "Outcomes for Diversity, Ethics and Citizenship" for the first reading (see attached).
IX. Old business
X. New business
XI.Adjournment
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