I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF SEPTEMBER 20, 2007 

IV.

  SABBATICAL LEAVE REPORT – Dr. Yvonne Baldwin, Chair
  Department of Geography, Government and History

V.

  SPOTLIGHT – Center for Health, Education, & Research

VI.

  APPROVE BUSINESS PLAN 

VII.

  APPROVE CODE OF ETHICS – PG-61 

VIII.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
1. Approve 2007 Winter Graduates
2. Ratify Personnel Actions
3. Accept 2006-07 Audit Report and Amend Operating Budget
4. Accept First Quarter Financial Report and Amend Operating Budget
5. Approve Revision of Policy for Disposition of Surplus Personal Property
6. Confirm Appointment of Board Members, FKFAC
7. Ratify 2008-2010 Executive Branch Budget Request 

  B.

Reports:
1. Final Report on 2007 Fall Enrollment
2. Report on Health Insurance for Plan Year 2008
3. Report on Personal Service Contracts
4. Report of New Endowments and Major Gifts 

  C.

President's Report

VII.

  OTHER BUSINESS

  C.

Meetings for Calendar Year 2008

BOR Meeting                             Thursday, March 13

BOR Meeting                             Thursday, June 5

BOR Meeting                             Thursday, September 11

BOR Meeting                             Thursday, December 4

VIII.

  ADJOURNMENT