ACADEMIC AFFAIRS COMMITTEE

AGENDA

April 28, 2011

Board of Trustees Room, 602 Cohodas Hall

1:00 – 2:30 p.m.

1. Academic Senate Update
Dr. David Boe, Chair, Academic Senate

2. Charter Schools – Reauthorizations

Mr. William Pistulka, Charter Schools Officer

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

                       3.         Recruitment & Retention Update

Ms. Gerri Daniels, Director, Admissions

                       4.         International Opportunities

Dr. Marcelo Siles, Executive Director, International Programs

                                   Dr. Tim Compton, Head, Modern Languages & Literatures

5.         New Program – Fisheries and Wildlife Management

            Dr. Pat Brown, Head, Biology Department

6.         Department of Geography Name Change to:

            Department of Earth, Environmental and Geographical Sciences

Provost Susan Koch, Provost & Vice President for Academic Affairs

7. Program Deletions

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

· Physical Geography

· Human Geography

8.         Continuing Education/Workforce Development Merger Update

Dr. Paul Lang, Dean, College of Professional Studies

9.         Road Map Update

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

10.       Good of the Order