1. Approval of Minutes from November 7

2. President Jon Strauss 10 min.

3. Provost Gail Simmons 5 min.

4. By-Law Amendments – Larry Krute 10 min.

5. Admissions Data / New Marketing Initiatives – Kathy Fitzgerald 30 min.

6. Strategic Planning – Facilities Subcommittee – Mel Comberiati 5 min.

7. Status Committee – Irene Whelan 10 min.

8. Academic Policy Committee – Rodney Yoder 10 min.

9. Board on Academic Standards – Alison Carson 15 min.

10. Academic Technology Committee – Sapan Parikh 5 min.

11. Service Committee – Diane Gomez 5 min.

12. Compensation Committee – Pete Gardella 5 min.

13. Marketing Communications Task Force – George Schreer 10 min.

14. New Business

TWENTY-FIVE YEARS OF SERVICE
RECEPTION -- FRENCH PARLOR
IMMEDIATELY FOLLOWING ASSEMBLY MEETING