I. Call to Order: D’eane Sheehan

II. Roll Call: Rose Butler

III. Adoption of Agenda

IV. Approval of Minutes from October 25, 2004 meeting

A. Correction of Minutes

V. Announcements

A. Faculty Advisory Council Report

B. NCAA – Mel Corley

C. Governor Blanco’s Visit to Tech

VI. Treasurer’s Report: Amy Stegall

VII. Unfinished Business

A. Bookstore

B. Retirement

VIII. New Business

A. Large Format Printer

IX. Voluntary Remarks

X. Adjournment