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