8:30 am

Coffee

8:45 am

Approval of Agenda
Approval of Minutes of January 13 meeting

9:00 am

Chair’s report on BOG, 2006-2007 Budget, legislative session by Martha Pelaez

9:30 am

Discussion on Constitutional Revision: Changing Chair-Elect to Vice Chair

10:00 am

Elections

10:30 am

R.E. LeMon, Vice – Chancellor, SUS
Recent SUS developments; conversation, questions and issues.
Report on Implementation of Accountability, Strategic Planning, tuition, and other developments

11:30 am

Rick Maxey on Legislative results and statuses of bills 2006; plans for 2007 legislative session

LUNCH

12:30 pm

Tom Auxter, UFF Update on each Campus

1:00 pm

Campus Reports from all Senators – general discussion of campus issues (NCF, ...)

2:30 pm

New Business

3:00 pm

Adjournment