8:45 am

Approval of Agenda
Approval of Minutes of September 2, 2005, and November 16, 2005, Meetings

9:00 am

Dr. Mark Rosenberg, Chancellor, SUS
– Recent SUS developments
– Conversation, questions and issues

10:30 am

R.E. LeMon, Vice–Chancellor, SUS
– Report on Implementation of Accountability, Strategic Planning
– Conversation, questions and issues

11:00 am

Tim Jones: Report on Legislative Initiatives for 2006

11:30 am

Arlen Chase: Action item -- Revision of Constitution

12:00 pm

LUNCH

12:30 pm

Tom Auxter, UFF Update

1:00 pm

Campus Reports, general discussion on campus issues

2:30 pm

New Business: Alignment of Academic Calendar

3:00 pm

Adjournment