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Time: 10:00 a.m. – Noon
Location: Hawthorn 107
1. Call to Order
2. Approval of minutes of the November 21, 2008 meeting
3. President’s Report
4. Chancellor’s Report
5. Vice Chancellors’ Reports
6. IU Foundation Scholarship Applications for 09-10 Academic Year – Associate Vice Chancellor/Executive Director Pat Giannini
7. Athletic Director/Student Life Director – Dr. Charles Gary Jr.
8. Voting on Resolution – Student Learning Outcomes of Principle 1 Assessment/General Education Committee –Professor
Mary Ann Fischer
9. Tribute to Professor Gary A. Lynch - Associate Dean of Business and Economics Bert Scott
10. Old Business
11. New Business
12. Adjournment
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