From the Office of the University Secretary

Wednesday, January 31, 2018 4 p.m.

Bodek Lounge, Houston Hall

I. Approval of the minutes of December 6, 2017. 1 minute

II. Follow up questions on status reports. 5  minutes

III. Diversity and Inclusion. 50  minutes

IV. New business. 15 minutes

V. Adjournment.