1. Lunch

2. Opening Remarks
   • Doug Birdwell, Chair
   • Billie Collier, Interim Associate Vice President

3. Election of Chair for 2003-2004

4. Updates
   • Federal Relations (Lillian Mashburn, Executive Director for Federal Relations)

5. Review of the 2002-2003 year (Doug Birdwell)

6. Old Business

7. New Business

8. Adjourn

Comments to: gsbaker@utk.edu