Item

Time

Description

Guest(s)

1

10:00 – 10:05

·       Roll call

·       Approval of minutes from previous meeting (03/31/06)

2

10:05 – 10:20

·       Election of Council Co-Chair

o        Proposal to Amend By-Laws (?)

3

10:20 – 10:40

·       8^th Goal:  Proposed Wording

o        Clarification of Environment & Facilities Task Force (re-name?)

Simon Barros

4

10:40 – 10:50

·       International/Multicultural Task Force Update

5

10:50 – 11:00

·       Director of International Programs & Services:
Job Description

Ron Travenick

6

11:00 – 11:15

·       Board Policy Amendment:  Conflict of Interest
(first reading)

·       Board Policy Amendment:  Code of Ethics
(first reading)

7

11:15 – 11:20

·       ASOC Project Update

8

11:20 – 11:25

·       Council Retreat Dates & Summer Schedule

9

11:25 – 11:30

·       Communications and/or Announcements
from Audience or Council

·       Next meeting:

o        Friday, 4/28/06 (10:00 – 11:30/VCR)