Call to Order

• Approval of Minutes for October 3, 2006

Rich Penaskovic, Chair

Remarks and Announcements

• Senate Chair

• President’s Office

Rich Penaskovic, Chair

John Heilman, Provost

Information Items

• Capital Campaign Update

• Presidential Search Update

Bob McGinnis, Vice-President of Development

Conner Bailey, Immediate Past Chair and Member, Presidential Search Advisory Committee

Unfinished Business

New Business

Adjournment

Rich Penaskovic, Chair

Rich Penaskovic, Chair

Rich Penaskovic, Chair