January 10, 2008 Agenda

1. Call to Order

2. Announcements

3. Approval of the Minutes of the Open, Regular Meeting of Dec. 06, 2007

4. New Business

• Kelly Barnts, Chair—Report of meeting w/ Dr. Nietzel

• Staff Senate openings

• Search Committee starts Mar. 15

• Picnic

• Tuition Committee

• Summer Hours Committee

• Goals – See attachment

• Initiatives – See attached list

5. Officers Report

6. Committee Reports

The next meeting will be Feb. 07, 2008 in PSU 315‐ABC.