1. Welcome and introductions (new member: to be determined, Chief Academic Officer at St. Cloud State University; invited guests: Senior Vice Chancellor Linda Baer and Gary Langer, Associate Vice-Chancellor)
2. Review notes from September, 2003 meeting
3. Technical Colleges and St. Paul College’s MnTC Implementation: Jerry Johnson
4. Presentation of Minnesota Transfer Curriculum survey results: Larry Selin, Consultant
5. Presentation of plan for institutional analysis of Minnesota Transfer Curriculum followed by discussion and establishment of steps and procedures for implementation: Linda Lade, Jerry Johnson, All.  
6. Other items

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