1. Approval of the agenda
2. Approval of the Minutes
3. Reports
   1. Dean's Report - no report this month
   2. Council Chair's Report - no report this month

4. Old business
   1. Course relief to Asst Professors in the 4th year of their contracts - Rich Thompson/David Tipper (10 min)
5. New business
   1. Strategic plan - Martin Weiss (90 min

Notes:

Dean Larsen and Ellen Detlefsen will be unable to attend due to prior travel commitments.

December minutes should reflect Ellen's attendence.