I. Call to Order: D’eane Sheehan

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from November, 2004 meeting

V. Announcements

A. Ruston Convention and Visitors Bureau – Preston Friedley
B. Faculty Advisory Council
C. Administrative and Planning Council

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business

A. Bookstore policy
B. Retirement
C. Large Format Printer

VIII. New Business

A. Amend Budget – add $1600 to Travel Line

IX. Voluntary Remarks

X. Adjournment