I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF SEPTEMBER 14, 2006

IV.

  SPOTLIGHT - President’s Leadership Academy

V.

  SABBATICAL LEAVE REPORT - Dr. Steve Hunt

VI.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
1.  Approve 2006 Winter Graduates
2.  Ratify Personnel Actions
3.  Accept 2005-06 Audit Report and Amend Operating Budget
4.  Accept First Quarter Financial Report and  Amend Operating Budget
5.  Approve 2007-08 Tuition and Mandatory Student Fees
6.  Approve Revision to and Renaming of PG-18, Intellectual Property Policy
7.  Approve Naming Policy
8.  Ratify Naming of Doan Cheerleading Room
9.  Ratify Naming of Tirone Sculpture Concourse

  B.

Reports:
1.  Final Report on Fall 2006 Enrollment
2.  Report on Health Insurance for Plan Year 2007
3.  Gift Income Report

  C.

President's Report

VII.

  OTHER BUSINESS

  A.

Meetings for Calendar Year 2007

Work Session                          Thursday, February 8
BOR Meeting                             Thursday, March 8

Work Session                          Thursday, May 10
BOR Meeting                             Thursday, June 14

Work Session                          Thursday, August 30
BOR Meeting                             Thursday, September 20

Work Session                          Thursday, November 8
BOR Meeting                             Thursday, December 6

  B.

Executive Session

VIII.

  ADJOURNMENT