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DATE: Friday, December 16, 2005 Petro Allied Health Center
BUSINESS MEETING: - 3:30 p.m. Room 204
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I. Call to Order Chairperson Paul
II. Roll Call
Mr. Blair Mrs. Paul
Mr. Bunten Mr. Roth
Mr. Gaines Mr. Storey
Mrs. Lee Mrs. Warren
Mrs. Parks
III. Approval of Minutes of November 11, 2005 meeting as mailed.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
C. President's Report
D. Treasurer's Report
1. Depository Security Transactions
2. Liquidated Claims Approval - November, 2005
V. New Business
A. Consent Agenda:
2. Classrooom Renovation for Morgan Hall - Project M06002
3. Replace A/C Condensing Units - Projects C06067, C006049 & C06037
B. Action Items:
1. Academic Programs
a. The Transformational Experience Graduation Requirement
b. Program Changes in Mathematics
c. Program Changes in Anthropology
2. Meningitis Vaccination Policy
3. New Artificial Field Surface & Synthetic Track at Moore Bowl
C. Information Items:
1. Quest
2. Financial Aid