ACADEMIC AFFAIRS COMMITTEE

AGENDA

July 19, 2007

Board of Trustees Room, 602 Cohodas Hall

2:00 p.m.

1. Charter Schools – Board Appointments/Renewals - Action
Mr. William Pistulka, Charter Schools Officer

2.         AQIP Update

                                    Dr. Cynthia Prosen and Dr. Kathleen Thompson

3.         Introduction of New Hires

Dr. Cynthia Prosen, Associate Provost for Academic Affairs and Dean of      Graduate Studies & Research

                                    Dr. Marcelo Siles, Executive Director of International Programs

                                    Dr. Paul Lang, Interim Dean, College of Professional Studies

                                    Mr. Daniel Truckey, Director/Curator, Beaumier Museum

4.         Good of the Order