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Time: 1:00 p.m. – 3:00 p.m.
Location: Hawthorn 107
1. Call to Order
2. Approval of minutes of January 16, 2009 meeting
3. President’s Announcements
4. Chancellor’ Report
5. Vice Chancellors’ Reports
6. Recommendations on P & T Procedures and McRobbie Memorandum – Professor George Bodmer
7. Task Force on Administrative Structure and Process – Professor Don Coffin
8. IT Spring Housekeeping Campaign – Carol Wood
9. General Education/CETL Intensive Writing Working Shops – Professor Mary Ann Fischer
10. Elections Committee – Professor Jean Poulard
11. Library Committee – Professor James Tolhuizen and Associate Librarian Cynthia Szymanski
12. Old Business
13. New Business
14. Adjournment
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