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Time: 10:00 a.m. – Noon
Location: Hawthorn 107
1. Call to Order
2. Approval of the Minutes of the October 17, 2008 meeting
3. President’s Announcements
4. Chancellor’s Report
5. Vice Chancellor’s Reports
6. Assessment/General Education Committee – First Reading – Student Learning Outcomes of Principle 1; Intensive Writing Requirement; Learning Technology Requirement; - Professor Vesna Kilibarda
7. Motion – Discussion of Vote of No Confidence
8. Old Business
9. New Business
10. Adjournment
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