I. Call to Order: D’eane Sheehan

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from December, 2004 meeting

V. Announcements

A. Administrative and Planning Council Report

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business

A. Bookstore
B. Large Format Printer
C. Phone committee report

VIII. New Business

A. University Traditions Committee

IX. Voluntary Remarks

X. Adjournment