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1. Welcome and Roll Call
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2. Approval of Previous Meeting Minutes
Attachments:
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3. Old Business
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4. New Business
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4.A. Update on Strategic Planning and discussion of Strategic Planning Committees - appoint people to committees
Attachments:
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4.B. Review Membership for Fall
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4.C. Election of a New Vice Chair
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5. Reports
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5.A. Policy and Procedure Review
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5.A.1. Policy 751 - MSA Library Collections Management
Attachments:
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5.A.2. Policy 904 - Distribution of Materials by Non-School Persons
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5.A.3. Policy 906 - Community Notification of Predatory Offenders
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5.B. Superintendent's Report
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5.B.1. Update on Budget in Legislature
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5.B.2. Plans for the summer
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5.B.3. Lola Brand's Retirement
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5.B.4. Discussion of future Student Center
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5.C. MSAD Director
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5.D. Dorm Director Report
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5.E. Other Reports
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6. Committee Work
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6.A. Public Relations
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6.B. E-Learning
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6.C. Diversity
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7. Announcements
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8. Adjournment
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