Time: Friday, February 19, 3:30 -5:00
         
 Place:  Kelly Center Presentation Room
         
        Agenda:        

        1)     Approval of Minutes from previous meeting: September 30, 2009.

        2)     Joe DeFeo,  Director of Living and Learning -  "Sophomore Residential Programs" -  10 min.
         
        3)     Kathy Nantz/Larry Miners,  Center for Academic Excellence - "Core Integration Update" - 15                             
                 minutes
        
        4)     Beth Boquet, Dean of Academic Engagement - "New Freshman Programs for
                Engagement/Retention" - 20 minutes.
        
        5)     Joan Weiss, Associate Dean - "Update and Discussion on Governance Document Revision"-  20 minutes.   (In  preparation  for this, faculty members should                         review the current Governance Document ).  
     
        6)     Dean Robbin Crabtree - "Brief Remarks from the Dean" - 15 minutes
             
        7)     Adjourn