Item

Time

Description

Guest(s)

1

3:00 – 3:05

• Roll call

2

3:05 – 3:10

• College Council Co-Chair Update (Treadway)

3

3:10 – 3:30

• Accreditation Update (Jim Wright)

4

3:30 – 3:45

• Board of Trustees Agenda (2/12/07)

5

3:45 – 4:05

• Second Quarter Financials

Joanne Schultz

6

4:05 – 4:15

• One Time Funds Process

4:15 – 4:25

• College Council: Spring Topics & Presentations

4:25 – 4:30

• Communications and/or Announcements from Audience or Council

·       Next meetings:

o              February 26, March 12, etc.
(3:00 – 4:30 / Video Conference Room)