1. Approval
of minutes from the meeting of October 21, 2003
2. Announcements
and Communications
3. Committee
Reports
4. TIME CERTAIN: 4:30 P.M.
Nomination
for Outstanding Professor of the Year Award
5. Resolution
on Program Reinstatement (#09-03/04-EP)
6. TIME CERTAIN 4:45 P.M.
Physical
Capacity Enrollment Ceiling Discussion
SUMMARY OF ACTION TAKEN DURING THE MEETING OF OCTOBER 21, 2003
1. Approval of Resolution on Campus Consultation with Faculty Before
Establishing Enrollment Targets and Enrollment Management Policies for
an Admissions Cycle (#06-03/04-EX)
2. Update from Faculty Athletic Representative
3. Approval of Resolution on Protecting Academic Programs at Humboldt
State University (#08-03/04-SF)