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December 5, 2012

1.   Approval of Minutes from November 14

2.   President Strauss  5 min.

3.   Fundraising - Jose Gonzalez  5 min.

4.   Task Forces - Provost Simmons, George Schreer  10 min.

5.   Budget - Provost Simmons  10 min.

6.   Budget Committee - Larry Krute  10 min.

7.   Shared Governance Update - George Schreer  5 min.

8.   Core Curriculum Committee - Jim Bryan  20 min.

9.   Academic Policy Committee - Geoffrey Kidde  15 min.

10.  e-Portfolio - Alison Carson  20 min.

11.  Status Committee - Irene Whelan  10 min.

12.  New Business