Hazen Union Library
6:00 p.m. – 8:00 p.m.
1.
Call meeting to order
2.
Approve the Agenda
3.
Approve the Consent Agenda*
· Minutes of November 27, 2007
*There is no
current Payroll/Payables necessary
4.
Ends Monitoring
·
Mathematics Program Results
5.
Policy Monitoring
·
EL 8:
Communications and Support of the Board
·
EL 11: Focus of Grants and Contracts
6.
Other
·
US News & World Report recognition
·
Scheduling of Alumni Linkage meeting
7. Adjourn
NEXT MEETING: Monday, January 14, 2008, 6:00 PM
Hazen
Union Library