December 14-15, 2006

Board of Trustees Room, 602 Cohodas Hall

9:00 a.m.











1.                  Academic Senate Update
Dr. Larry Pagel, Chair, Academic Senate

2.                  Charter Schools – Board Appointments
Dr. Fred Joyal, Provost and Vice President for Academic Affairs


3.                  2006-07 CLEA Programs

            Dr. Alec Lindsay, Biology Department

            Dr. Tim Compton, Modern Languages & Literatures Department


4.                  Faculty Presentations – Technology and Instruction

            Professor Michael Strahan, Academic Information Services

               and Dr. Mary Ellen Powers, Nursing Department

            Professor Peter Pless, Art & Design Department


5.         Good of the Order