ACADEMIC AFFAIRS COMMITTEE

AGENDA

December 11, 2008

Board of Trustees Room, 602 Cohodas Hall

2:00 p.m.

1.   Academic Senate Update

  Dr. Andrew Poe, Chair, Academic Senate

2.         Charter Schools Update & Board Appointment

Mr. William Pistulka, Charter Schools Officer

3.         Teacher Education Accreditation Council (TEAC) Update

                                    Dr. Paul Lang, Dean, College of Professional Studies

            Dr. Rodney Clarken, Associate Dean of Teacher Education/Director School of Education

4. Public TV 13 Update

                                    Mr. Eric Smith, Director, Broadcast & A.V. Services

5.         Sabbatical Update

                                    Dr. Susan Koch, Provost & Vice President for Academic Affairs

6.         Roadmap Update

Dr. Susan Koch, Provost & Vice President for Academic Affairs

7.         Good of the Order