Call to Order

• Approval of Minutes for January 9, 2007

Rich Penaskovic, Chair

Remarks and Announcements

• President’s Office

• Senate Chair

Ed Richardson, President

Rich Penaskovic, Chair

Information Items

• Report on Campus Security

• Advisory Board for Academics and Athletics and a Faculty Visitation Program

Bob Ritenbaugh, Assistant Vice-President of Auxiliary Services and Tim Boosinger, Dean, College of Veterinary Medicine

Virgil Starks, Senior Associate Advisor, Student Services

Unfinished Business

New Business

Adjournment

Rich Penaskovic, Chair

Rich Penaskovic, Chair

Rich Penaskovic, Chair