Approval of Agenda.......................................................................

2 minutes

Presentation of proposed Sabbatical Leave rules-John Hastings.......

10 minutes

Approval of Minutes......................................................................

3 minutes

President's report..........................................................................

10 minutes

Consideration of proposed changes in scheduling process...............

15 minutes

Consideration of proposed revisions to Board Policy on Faculty Workload..............

10 minutes

Review of Task Force Chair/Assistant Dean Evaluation Summary...

10 minutes

Reorganization Issues.....................................................................

5 minutes