I.
Introductory Remarks - Barbara L. Johnson, Chair
II.
Approval of Minutes - Ms. Johnson
III.
Provost's Report - Peggy Agouris
IV.
Faculty Liaison Committee Report - K. Scott Swan
V.
Action Items - Ms. Johnson
VI.
Faculty Handbook Revision Project Update - Adam M. Gershowitz
VII.
Committee on Academic Affairs Strategy Mapping Exercise - Ms. Johnson
IX.
Closed Session (if necessary)