I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  APPROVE MINUTES OF  SEPTEMBER 11, 2008 

IV.

  APPROVE GRANTING OF HONORARY DOCTORIAL DEGREES TO
           GEORGE M. LUCKEY AND SUE Y. LUCKEY

V.

  SABBATICAL LEAVE REPORT - Dr. Michael Moore
                                                Professor of Speech

VI.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
1.  Approve 2008 Winter Graduates
2.  Ratify Personnel Actions 
3.  Accept 2007-08 Audit Report and Amend Operating Budget
4.  Accept First Quarter Financial Report and Amend Operating Budget
5.  Approve Disposal of Real Property 

  B.

Reports:
1.  Final Report on Fall 2008 Enrollment
2.  Report on Health Insurance for Plan Year 2009
3.  Gift Income Report

  C.

Orientation Session (Third Part on Campus Master Plan)

  D.

President's Report (Progress Update on President's Goals)

VII.

  OTHER BUSINESS

  A.

Executive Session

  B.

2009 Meeting Dates

Work Session - Thursday,  February 19
Workshop - Thursday-Friday, February 26-27
Quarterly Meeting - Thursday, March 12

Work Session - Thursday, May 21
Quarterly Meeting - Thursday, June 11

Work Session - Thursday, August 27
Governor's Trusteeship Conference - Thursday-Friday, September 10-11
Quarterly Meeting- September 17

Work Session - Thursday, November 19
Quarterly Meeting - Thursday, December 3

VIII.

  ADJOURNMENT