Item

Time

Description

Guest(s)

1

3:00 – 3:05

·       Roll call

2

3:05 – 3:30

• Finalize Requests for One-Time Funding

3

3:30 – 3:45

• Task Forces, Committees, and Work Groups

4

3:45 – 4:00

• Board Agenda Update: 4/11 Meeting
  (Doug Treadway)

5

4:00 – 4:10

• Faculty Senate: Reorganization Discussion (Susan Myers)
• President’s Office Organization Update (Treadway)

6

4:10 – 4:25

• Council Retreat Planning:
• New Members / Rotation
• Election of Co-Chair
• Suggestions for Retreat Agenda

7

4:25 – 4:30

• Communications and/or Announcements from Audience or Council

·       Next meetings (3:00 – 4:30 p.m. / VCR):

o              4/16 – Accreditation Steering Committee
4/23 – Regular Council meeting
4/30 – Accreditation Steering Committee
5/7 – Regular Council meeting