Meeting Agenda February 10, 2005, 3:10 p.m., GBB 123
	Call to order
	§ Roll call § Approval of 12/9/04 minutes
	Communications:
	§ Provost Muir § UFA President Mike Kupilik § Chair’s Report (postpone for old business) § Shared Leadership § Legislative Transfer Audit § Student’s medical documentation to drop a class
	Old Business:
	§ School of Pharmacy Name Change - approved
	Committee Reports:
	ASCRC Chair Don Potts
	§ Curriculum Consent Agenda -approved
	General Education Committee Chair John Eglin
	Graduate Council Chair Rick Hughes
	§ Curriculum Consent Agenda -approved
	New Business – Review of Centers (Academic Policy 103)
	§ Bolle Center for People and Forests – recommend continue (approved) § Institute of Medicine and Humanities – recommend continue (approved) § Montana Business Connections -recommend continue approved *Review in two years § Public Policy Research Institute -recommend continue (approved)
	Good and Welfare
	Adjournment