Item

Time

Description

Guest(s)

1

10:00 - 10:05

·       Roll call

·       Approval of minutes from previous meeting (1/21/04)

N/A

2

10:05 – 11:00

·       Task Force budget requests

Task Force
Co-chairs

3

11:00 – 11:10

·       Newark Center site package

Deanna Walston

4

11:10 – 11:15

·       15-week semester study

N/A

5

11:15 – 11:25

·       Reorganization input

N/A

6

11:25 – 11:30

·       Communication from audience

N/A

7

N/A

·       Future meetings:

ü      Friday, February 11, 2005:

o        Update regarding arming sworn officers

o        Spring enrollment update (Travenick)

o        Semester schedule of agenda topics

o        Announcement of task force budget allocations

o        Future task force budget process

ü      Misc. future topics:

o        College Council By-laws (Lane)

o        Budget process for ’05-’06 (Council)