I.                     Call to order

II.                   Introduction of visitors

III.                  Approval of Dec. 11, 2003 minutes

IV.                Treasury Report

V.                  Chair’s Report

A.      Items from President’s Council

B.     ICHEF & Legislative Luncheon

VI.        President/Provost’s Report

VII.               Old Business

a.      Employee Recognition Committee Report

b.      Benevolence

VIII.             New Business

A.  Standing Committee Reports

1.   Administrative Procedures – Patricia Keith

2.      Faculty Affairs – Jeff Matthews

3.      Budget Liaison – Kathie Wilcox

4.      Faculty Development – Susan Odom

5.      Curriculum – Mike Vernon

6.      Student Affairs – Wayne Carroll

7.      Technology Advisory – Gary Mayton

IX.       Adjournment