AGENDA

1. Call to Order - Chair Elaine W. Conway

2.   Finances - Chief Financial Officer Judy Nolan

3.   Academic Affairs - Provost Damian Fernandez

4.   Student Affairs - Interim Vice President Robin Kaufman

5.   Operations – Chief Operations Officer Joe Olenik

6.   External Affairs and Development - Vice President Margaret Sullivan

7.   Admissions and Enrollment - Vice President Dennis Craig

8.  President's Report