Item

Time

Description

Guest(s)

1

10:00 - 10:05

·       Roll call

·       Approval of minutes from previous meeting (1/13/04)

N/A

2

10:05 – 11:00

·       Budget workshop and discussion of College Council’s role as “Budget Task Force”

Deanna Walston & Joanne Schultz

3

11:00 – 11:55

·       Fremont campus master plan review

·       Discussion of the process for the sale and/or long-term lease of surplus real property (Fremont campus)

Simon Barros
Deanna Walston, &
Don Eichelberger

4

11:55 – 12:000

·       Communication from audience

N/A

5

N/A

·       Future meetings:

ü      Friday, January 28, 2005:

o        Review of Task Force budget requests

o        Semester schedule of agenda topics

ü      Misc. future topics:

o        College Council By-laws (Lane)

o        Spring enrollment (Travenick)