ACADEMIC AFFAIRS COMMITTEE

AGENDA

April 30, 2009

Board of Trustees Room, 602 Cohodas Hall

2:00-3:30 p.m.

1. Academic Senate Update
Dr. Andy Poe, Chair, Academic Senate

2. Charter Schools – Board Appointments/Renewals - Action
Mr. William Pistulka, Charter Schools Officer

                                   Charter Schools – Updated Procedure for Public School Academy

                                   Board Appointments – Action

Mr. William Pistulka, Charter Schools Officer

Charter Schools – North Star Contract Reauthorization – Action

Mr. William Pistulka, Charter Schools Officer

3.         New Program – Action

            Post Master’s Family Nurse Practitioner Certificate Program

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

4.         Department of Clinical Sciences Name Change –Action

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

                       5.         Honors Program Update

Dr. Michael Broadway, Honors Program Director

6.         Student Learning Outcomes

                                   Dr. Cynthia Prosen, Associate Provost & Dean, Graduate Studies

7.         Roadmap Update

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

· Stimulus Bill Task Force

· UP 200 – Carol Steinhaus Class

8.         Good of the Order

· Computer Competition

· TEAC Update