February 7, 2008 Agenda

1. Call to Order

2. Announcements

3. Approval of the Minutes of the Open, Regular Meeting of January 10, 2008

4. New Business

• Information from January’s meeting with President

• Annual Report on Athletics’ Self‐Study Goals

5. Officers Report

6. Committee Reports

The next meeting will begin at 1:30 pm on March 6, 2008 in PSU 313.