March 1, 2006

The proposed agenda for the meeting is as follows:

1) Welcome and Introduction

2) Roll Call

3) Approval of January and February Minutes [to be forwarded]

4) Report of the Interim Provost, Ivy Broder

5) Report of the VP of Finance and Treasurer, Don Myers

6) Governance Committee Update, Tony Ahrens and Steve Silvia

7) Student Evaluations of Teaching, Lyn Stallings [proposal to be forwarded]

8) Study Abroad Grade Translation, Sarah Irvine Belson and Cathy Schaeff [see attached

9) Wellness Survey [Stacey Snelling]

10) Report of the Chair

11) Open Discussion

12) Good of the Order