I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  ELECT OFFICERS: CHAIR, VICE CHAIR, AND SECRETARY

IV.

  APPROVE MINUTES OF  DECEMBER 4, 2008 

V.

  SPOTLIGHT- Academic Audit

VI.

  PRESIDENT’S RECOMMENDATIONS AND REPORTS

  A.

Recommmendations:
    1.    Approve CPE Resolutions 
    2.    Approve Tenure with Promotion, 2009   
    3.    Approve Amended PAc-1 Definition of Academic Titles     
    4.    Approve Amended PAc-6 Membership on Graduate Faculty  
    5.    Approve Bachelor of Fine Arts in Creative Writing 
    6.    Ratify Personnel Actions    
    7.    Approve Contracts for Banking Services   
    8.    Accept Second Quarter Financial Report and Amend Operating Budget     
    9.     Approve Sale of General Receipts Revenue Bonds 
  10.     Approve Allocation of Bucks for Brains Dollars        

  B.

Reports:
    1.    Preliminary Report on 2009 Spring Enrollment
    2.    Report on Personal Service Contracts
    3.    Report on 2010-2016 Six Year Capital Plan
    4.    Gift Income Report     
    5.    Report on Anticipated 2009-2010 Tuition and Mandatory Fee Increases

  C.

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

VII.

  OTHER BUSINESS

  A.

Executive Session

Upcoming Meetings
    1.    Work Session, Thursday, May 21, 2009
    2.    Quarterly Meeting, Thursday, June 11, 2009

VIII.

  ADJOURNMENT