AGENDA

1. Call to Order and Determination of Quorum

2. Approval of October 12, 2005 Minutes

3. Report of Financial Audit

4. President's Report

5. Administrative Reports
a. Update on facility projects, Mr. Jim Cannon
b. HEPC Audit Report on Dual Enrollment, Dr. Dean Turner

6. Action Items
a. Proposal to separate the roles of Interim Dean of Students and Director of Housing & Residence Life
b. Discontinuation of Content Specialization in Oral Communications 9-Adult (BS in Education)
c. Approval of the final draft of the Parking and Traffic Policy
d. Approval of the final draft of the Faculty Salaries Policy
e. Amendment of Policy No. 13 Undergraduate and Graduate Tuition and Fee Waivers
f. Intent to Plan - Master of Social Work program, Dr. Dean Turner

7. Adjournment