January 24, 2005
1:30-3:00 p.m.
Room 428 Main Library
1. Minutes
2. Question Time
3. Appointment of full professor committee
4. CLIR Fellows Proposals
5. Wording for Administrative Council Composition
6. Personnel Requests
Confirmation of e-mail vote – BEL
Consideration of proposals for positions - Law
7. Newspaper Library Proposals
8. John 'Bud' Velde Professorship
Future Action List: Budget Discussion