Item

Time

Description

Guest(s)

1

10:00 - 10:05

·       Roll call

·       Approval of minutes from previous meeting (3/11/04)

N/A

2

10:05 – 10:20

·       Board Policy / Chapters 1 – 3 (second reading)

3

10:20 – 10:30

·       Board Regulation re: International Student Admissions

4

10:30 – 10:50

·       New College Council Membership

·       Discussion re: Election of New Co-Chair

5

10:50 – 11:00

·       Compressed Calendar Update (Keller)

6

11:00 – 11:10

·       AlliantInt’lUniversity Report (Treadway)

7

11:10 – 11:30

·       Communication from audience

8

N/A

ü      Misc. future topics:

o        Budget Assumptions (revised)

o        Budget process for ’05-’06 (2-hour workshop)

o        Council By-Laws