3:30 p.m – 139 Social Sciences

1. Approval of minutes of November 17, 2005 and December 1, 2005 meetings
   (November minutes) (December minutes)

2. Announcements

3. Approval of earned degrees

4. Introduction of Jo Rae Wright - Provost Peter Lange

5. Questions for the Provost

6. Clarification regarding voting procedures for regular rank and non-rank faculty – Provost Lange

7. Update on Strategic Planning – Provost Lange, John Simon, Vice Provost for Academic Affairs, Prasad Kasibhatla, Chair of the Planning Steering Committee