| 1. | Introductions and Opening Remarks |
Kooistra | |
| 2. | Approval of the minutes |
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| 3. | Questions from the Committee |
Kooistra | |
| 4. | Review the Committee Appointments
|
Holden | |
| 5. | Performance Evaluations |
Kooistra | |
| 6. | Campus Stategic Plan |
Kooistra & Holden | |
| 7. | Report on joint meeting with ASEC/CASI |
Kooistra & Holden | |
| 8. | Adjourn |
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