Agenda for December 17, 2003

Call to Order
Approval of Minutes

Old Business:
Update on Hiring of New Counselor
Involvement by All Governance Stakeholders in the Interview Process

New Business:
College Information Night: Reminder of Feedback from Last Year
Anticipation of Budget Cuts for Next Year: What is the Role of
Governance in These Budget Decisions?
Honorary Service Awards for Spring 2004: Proposal

Announcements/Roundtable

Adjournment (at 3:30 p.m. unless extended by majority vote for 15 additional minutes)

Next Meeting: January 21, 2004 (is the first minimum day of semester finals)