1. 2000/01 Five Year Capital Outlay Program: Curt Groninga will review and lead a discussion about the plan and its priorities. 15 minutes

2. Senate IPC Membership Update: Brenda Collins may provide a brief update on the status of Senate IPC membership discussions. 5 minutes

3. Revised Program Evaluation Planning Process: Doug Garrison will review new Academic Affairs P.E.P. process. 20 minutes

Distribution: Adam, Agrella, Bohanec, Buckley, Butcher, Carpenter, Chaney, Chin, Collins, Drake, Eaton, Ellis, Friedman, Garrison, Granderson, Groninga, Navarrette, Mann, Roberts, Taylor, Samson, Sweitzer, Wegman