September 20, 2012

Board of Trustees Room, 602 Cohodas Hall

1:00 2:00 p.m.








1. Academic Senate Report

Dr. Larry Pagel, Chair, Academic Senate




2. Charter Schools Update
Mr. William Pistulka, Charter Schools Officer




3. Academic Affairs Staffing Update

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


Introduction of new administrators/staff:


         Dr. Nanci Gasiewicz, Associate Dean/Director School of Nursing

         Dr. John Rebers, Department Head, Biology

         Dr. Mark Paulsen, Department Head, Chemistry

         Robert Engelhart, Department Head, Music

         Ms. Erica Franich, Director, Grants & Contracts

         Dr. Dale Kapla, Assistant Provost, Undergraduate Programming & Faculty Affairs



4. Good of the Order