I.

  CALL TO ORDER

II.

  ROLL CALL

III.

  SPOTLIGHT PRESENTATION - Comprehensive Campaign Update 

         IV.

  PRESIDENT'S RECOMMENDATIONS AND REPORTS

  A.

   Consent Agenda (Recommendations)
   1.  Approve Minutes of September 15, 2011    
   2.  Approve Honorary Doctor's Degree for David Richardson    
   3.  Approve Winter Graduates     
   4.  Ratify Personnel Actions
   5.  Accept 2010-11 Audit Report and Amend Operating Budget  

  B.    

   Recommendations

    1   Approve Bachelor of Science in Biomedical Sciences    
    2.  Approve Bachelor of Science in Veterinary Science     
    3.  Accept First Quarter Financial Report and Amend Operating Budget    
    4.  Approve Written Request to Dispose of Real Property       
    5.  Approve Written Request to Dispose of Real Property      
    6.  Approve 2012-2014 Executive Branch Budget     
    7.  Approve Mid-Year Salary Supplement 

  C.

   Conscent Agenda (Reports)

    1.  Final 2011 Fall Enrollment Report     
    2.  Report on Health Insurance and Benefits for Plan Year 2012 

  D.    

         V.

  OTHER BUSINESS

   A.

 Executive Session

   B.

 BOR Meetings for Calendar Year 2012

    Work Session                    February 16
    Quarterly Meeting             March 15

    Work Session                    May 3
    Quarterly Meeting             June 7

    Work Session                    August 23
    Quarterly Meeting             September 20

    Work Session                    November 15
    Quarterly Meeting             December 6

   VI. 

   ADJOURNMENT