Item

Time

Description

Guest(s)

1

10:00 – 10:10

·       Roll call

·       Approval of minutes from previous meeting (10/28/05)

2

10:10 – 10:25

·       EPP Procedure

MarianCastaneda
Joanne Schultz

3

10:25 – 10:35

·       Update re: Academic Calendar

Ron Travenick

4

10:35 – 11:10

·       Board Updates:

o        Workshop?

o        Self-evaluation (11/9)

o        Video from 10/26 meeting

5

11:10 – 11:20

·       Learning College Task Force Presentation

Deb Parziale

6

11:20 – 11:30

·       Communications and/or Announcements
from Audience / Council

·       Next meetings:

ü     Note: November 11 is a holiday.  No meeting.

ü     Note:  November 18 / no co-chairs able to attend.  No meeting.

ü     Note:  November 25 is a holiday.  No meeting.

ü     December 2, 2005 (10:00 – 11:30 a.m.) / Video Conference Room

·