| 3:00 p.m. |
In Memoriam, Steven L. Nock – Marcia Childress, Former Chair |
| 3:05 p.m. |
Meeting Introduction – Mr. Ricardo Padrón, Chair |
| 3:15 p.m. |
President’s Report – Mr. John T. Casteen III |
| 3:45 p.m. |
Provost’s Report – Dr. Arthur Garson |
| 4:05 p.m. |
Report from the Athletics Department – Mr. Craig Littlepage, Director of Athletics |
| 4:30 p.m. |
Announcements by Committee Chairs |
| 4:35 p.m. |
The Faculty and Emergency Preparedness – Ms. Marge Sidebottom, Director, Office Of Emergency Preparedness |
| 5:00 p.m. |
Adjourn |