1.  Approval of Minutes from December 5

2.  President Strauss  -10 min.

3.  Provost Simmons  -5 min.

4.  SGA - Town Hall Meeting/Employee Dismissals - Justyn Richardson -10 min.

5.  Athletic Advisory Board - New NCAA Legislation - Keith Levinthal  -10 min.

6.  Gun Violence Symposium - Shelley Wepner  -5 min.

7.  At-Risk Committee - Working with At-Risk Students - Pamela Duncan  -10 min.

8.  ePortfolio - Opportunities with ePortfolio for Teaching and Learning -
                                                 Gillian Hannum  -15 min.

9.  BOAS - Portfolio/Academic Dishonesty - Alison Carson  -15 min.

10. Core Curriculum Committee - Timeline for Deliberating/Implementing Core
                                                  Curriculum - Jim Bryan   -15 min.