I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  SABBATICAL LEAVE REPORT- Gary Mesa-Gaido, Professor of Art

IV.

  SPOTLIGHT PRESENTATION - Space Science Center
  Dr. Ben Malphrus, Chair of the Department of Earth and 
  Space Sciences

V.

 PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

   Consent Agenda (Recommendations)

   1. Approve Minutes of September 16, 2010     
   2. Approve Winter Graduates    
   3. Approve Amended SGA Constitution 
   4. Ratify Personnel Actions
   5. Accept 2009-10 Audit Report and Amend Operating Budget    
   6. Accept First Quarter Financial Report  Amend Operating Budget 

  B.

   Consent Agenda (Reports)

    1    Final Report on 2010 Fall Enrollment   
    2.   Report on Health Insurance for Plan Year 2011  
    3.   Report on Personal Service Contracts  

  C.

   President's Report

         VI.

  OTHER BUSINESS

   A.

 Executive Session

   B

 BOR Meetings for Calendar Year 2011

  Work Session                February 24                            
  Quarterly Meeting         March 10                            

  Work Session                May 5
  Quarterly Meeting         June 9                               

  Work Session                August 25            
  Quarterly Meeting         September 15                            

  Work Session                November 17        
  Quarterly Meeting         December 8

VII.

   ADJOURNMENT