ACADEMIC AFFAIRS COMMITTEE

AGENDA

December 15, 2011

Board of Trustees Room, 602 Cohodas Hall

2:30 p.m.

1.   Academic Senate Update  

  Dr. David Boe, Chair, Academic Senate

                        2.         Charter Schools Report

Mr. William Pistulka, Charter Schools Officer

                                                Board Appointments

                                                Authorization to Open a New Charter School

                                                Future Possibilities                           

                        3.         Enrollment/Recruitment Strategies

Mr. William Bernard, Associate Provost for Student Services & Enrollment                       

Ms. Cindy Paavola, Director Marketing & Communications

4.         Student Mental Health Issues

                                    Dr. Marie Aho, Head, Counseling and Consultation Services

                        5.         Sabbatical Report

                                    Dr. Paul Lang, Interim Provost & Vice President for Academic Affairs

                        6.         Faculty Work Subcommittee Report

Mr. Richard Popp, Board of Trustees

                        7.         Road Map Update

Dr. Paul Lang, Interim Provost & Vice President for Academic Affairs

                        8.         Good of the Order