ACADEMIC AFFAIRS COMMITTEE

AGENDA

December 10, 2009

Board of Trustees Room, 602 Cohodas Hall

1:00 p.m.

1.   Academic Senate Update

  Dr. Andrew Poe, Chair, Academic Senate

2.         Charter Schools Update & Board Appointments

Mr. William Pistulka, Charter Schools Officer

3.         MBA Program Approval

Dr. Sam Graci, Interim Dean, College of Business

                                    Dr. David Rayome, Professor, College of Business

4.         Sabbatical Report

                                    Dr. Susan Koch, Provost & Vice President for Academic Affairs

5.         AQIP Update

                                    Dr. Cindy Prosen, Associate Vice President & Dean of Graduate Studies

6.         Roadmap Update

Dr. Susan Koch, Provost & Vice President for Academic Affairs

7.         Good of the Order