1.  Approval of Minutes from December 5 & February 13

2.  President Strauss   10 min.

3. Provost Simmons  15 min.

4.  Accounting Major Proposal - Bob Derrell  10 min.

5.  Marketing Major Proposal - Bob Derrell  10 min.

6.   Core Curriculum Committee: Distribution Under Curent Gen-Ed Requirements
                                                                  - Jim Bryan  15 min.

7.  Brief Starfish Tutorial - Megan Stanton  10 min.

8.  Technology Committee: Request for Proposals for Learning Management
                                                    Systems/Survey - Norman Bashias  10 min.

9.  Undergraduate Fair - Gillian Greenhill Hannum  5 min.

10. Budget Committee: Overview of Last Five Years - Larry Krute  10 min.