ACADEMIC AFFAIRS COMMITTEE

AGENDA

May 3, 2012

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 – Authorization of South Pointe Scholars Academy    

Board Appointments/Renewals

Mr. William Pistulka, Charter Schools Officer

3.         Learning Resources Division Update

                                   Mr. Eric Smith, Director, Broadcast & Audio Visual Services

                                   Dr. Chuck Ganzert, Communication & Performance Studies

                       4.         Sam M. Cohodas Professor Update

                                   Dr. Tawni Ferrarini, Professor, Economics Department &

                                   Sam M. Cohodas Professor

5.         Retention & Enrollment Update

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

Dr. Paul Duby, Associate Vice President, Institutional Research

6.         New Program – Doctorate in Nursing Practice

            Dr. Elmer Moisio, Associate Dean & Director, School of Nursing

7.         Faculty Work Subcommittee Final Report

            Mr. Richard Popp, Board of Trustees

                       8.         Road Map Update

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

9.         Good of the Order

· Brian Cherry, Assistant Provost for Graduate Education

& Research