February 1, 2006

The proposed agenda for the meeting is as follows:

1) Welcome and Introduction

2) Roll Call

3) Approval of November and December meeting Minutes [attached]

4) Report of the Provost, Ivy Broder

5) Update on Governance Issues

6) Professor of the Practice [for discussion; proposal was distributed last Friday]

7) Report of the Chair

8) Open Discussion

9) Good of the Order