Present: Carolyn Green (presiding), Victor Fuhro, Jim Holt, Marilyn Dyer, José Martín, Betsy Boze, Sylvia Peña, Mimosa Stephenson, Farhat Iftekharuddin

1. Deans/Chairs Workshop: Members discussed and revised a draft agenda for the workshop.  Carolyn Green will produce a revised agenda for review by the Provost and deans’ council members.