Chair Roy Smith called the meeting to order at 8:35 a.m. with members Pat Wentz and Honor Bell attending.

Approval of minutes for November 7, 2003.
Motion by Trustee Wentz
Second by Trustee Bell
It passed unanimously.

Action items
1) Approve four academic degree programs seeking implementation as follows in one motion:
a. B.S. in Oceanography
b. M.S. in Environmental Sciences
c. M.S. in Administration
d. M.Ed. in Reading
Motion by Trustee Wentz
Second by Trustee Bell
It passed unanimously.

Other business

Adjournment occurred at 9:33 a.m.