9:00            Welcome.  Approve previous minutes.  Review agenda.

9:05            INFORM: Report from the Dean and Associate Deans

9:30            INFORM:  Advancement

9:40            DISCUSS:  Informatics Minor

10:40          BREAK

10:50          DISCUSS:  1 year option for MSIM degree

11:25          INFORM:  Introduction to new Canvas Templates and Design Tools for 2018-19

11:40          DECIDE:  Faculty Sabbatical Policy

11:55          INFORM:  EFC membership vote

12:00          END