I.   Approval of the Minutes of the December 5, 2012 meeting

II. Committee Reports:
 

Core Curriculum Committee – David Myers, Chair

                  (CCC Minutes & Report 12-18 Final for A&S)
                  (Proposal to Modify A&S Approval of Core Courses)
                  (CCC Reorganization)

Majors and Curricula Committee – Carey Kasten, Chair

                   (Environmental Science Major-2012)
                   (EnvPolicyRev 2012)
                   (GSB Minor Requirements)
                   (Interdisciplinary Minor in AFAM Studies)
                   (Proposed Bioethics Minor Reqirement 2-12-2013)
                   (Proposed Change to the General Science Major 1-28-13)
                   (Report of the majors & Curricula Committee)

Nominations Committee – Susanna McFadden, Chair

Faculty Evaluation committee – Allan Gilbert, Chair

III. New Business:
                  Motion:  Appointment of chairs, Associate Chairs and Program Directors

FUTURE MEETING DATES, videoconferenced between RH and LC:

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