I.   Approval of the Minutes of the October 17, 2012 meeting

II.  Actionable Items

III. Committee Reports:

Core Curriculum Committee-David Myers, Chair-(CCC report)

Majors and Curricula Committee - Susan Berger, Chair

Nominations Committee - Chair TBD

Faculty Evaluation committee - Allan Gilbert, Chair

IV. Space Planning Announcements

V.  Strategic Planning Initiatives

New Business (Items may be introduced for discussion)

FUTURE MEETING DATES, videoconferenced between RH and LC:

Wednesday, February 27, 2013 from 3:30 - 5:00
Wednesday, April 24, 2013 from 3:30 - 5:00