1. Approval of the minutes from December 4, 2007.

Course Changes (details attached)

Program Modification

• Anthropology MA degree program - program requirement change
• Business Administration PhD degree program – program requirement change
• Organizational Dynamics MA degree program – option deletion; program requirement change

Information Item

• MS/Engineering Degree Program for Students from ENSCCF of Blaise Pascal University

Discussion Item

• Interdisciplinary Degree Programs

Special Program

• Damien Williams’ proposed Interdisciplinary Degree Program

Committee Reports

• CDRP – Dean Williams
• Faculty Senate – Theodore Trafalis
• Inter-Council Liaison – John Duncan