I.                     Call to order

II.                   Introduction of visitors

III.                  Approval of Nov. 20 minutes

IV.                Treasury Report

V.                  Chair’s Report

A.      Items from President’s Council

B.     ICHEF communication with Gov. Kempthorne

C.     SBOE meeting at ISU

VI.        President/Provost’s Report

VII.               Old Business

a.      Employee Recognition Committee Report

b.      Trip to Boise and Legislative luncheon – Jan. 14

c.      Benevolence Fund

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