ACADEMIC AFFAIRS COMMITTEE

AGENDA

April 29, 2010

Board of Trustees Room, 602 Cohodas Hall

1:00 – 2:00 p.m.

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

2. Charter Schools – Nah Tah Wahsh and Bahweting Reauthorizations

Mr. William Pistulka, Charter Schools Officer

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

                                   Charter Schools

Mr. William Pistulka, Charter Schools Officer

3.         Academic Calendars

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

4.         New Program - Welding Certificate

            Dr. Paul Lang, Dean, College of Professional Studies

            Professor Carl Peterson, Technology & Occupational Sciences

5. New Program – Computer Numerical Control Associate Degree

            Dr. Paul Lang, Dean, College of Professional Studies

            Professor Michael Rudisill, Head, Engineering Technology

                       6.         Boyer Scholarship/Exercise Science Program Presentation

Dr. Paul Lang, Dean, College of Professional Studies

                                   Dr. Harvey Wallace, Head, Health, Physical Ed. & Recreation

Dr. Randall Jensen, Professor, Health, Physical Ed. & Recreation

                                   Dr. Phil Watts, Professor, Health, Physical Ed. & Recreation

                                   Dr. Vanesa Espana-Romero, Post Doc Researcher

                                   Ms. Megan Ostrowski, Undergraduate Student

                                   Ms. Sarah Leissring, Undergraduate Student

7.         CORE Update

                                   Dr. Tawni Ferrarini, Sam M. Cohodas Professor, Economics Department

8.         Road Map Update

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

9.         Good of the Order