1. Introduction of New Members: Brenda Collins will introduce new IPC members Leon Wakefield, Andre LaRue and Charlotte Granderson. 10 minutes.

2. Partnership For Excellence Expenditures: Dr. Robert Agrella will provide an update on P4E and the new State allocation method. 20 minutes

3. KnowledgeWorks Program: Luann Campbell will review the Knowledgeworks program and discuss its requirements and impacts. 20 minutes

4. 2000-2001 Institutional Goals: A very brief review of the 2000-2001 Institutional Goals which will be presented to the Board of Trustees at its February 8th meeting. Curt Groninga & Brenda Collins. 5 minutes.

Distribution: Adam, Agrella, Bohanec, Buckley, Butcher, Carpenter, Chaney, Chin, Collins, Drake, Eaton, Ellis, Friedman, Garrison, Granderson, Groninga, LaRue, Navarrette, Mann, Root, Samson, Wakefield