1. Approve November 18 minutes.
2. ITS Update
3. Agenda for Meeting with the Registrar
4. Finalize Scheduling for Wireless Forum: http://www.ndsu.nodak.edu/ndsu/cpg/reports/subreports/wirelessposition.htm
5. Report on Subcommittees: http://www.ndsu.nodak.edu/ndsu/cpg/reports/subreports/subcommitteeroster.htm
6. Additional Business.