Revised 

ACADEMIC AFFAIRS COMMITTEE

AGENDA

Thursday, May 5, 2005

Board of Trustees Room, 602 Cohodas Administrative Center

2:30-3:30 p.m.

1. Curriculum Review Process – Information
Dr. Fred Joyal, Provost and Vice President for Academic Affairs

2. New Program – Forensics Biochemistry – Action
Dr. Eugene Wickenheiser, Professor, Department of Chemistry
Dr. Lesley Putman, Associate Professor, Department of Chemistry
Dr. Neil Cumberlidge, Head, Department of Chemistry

                       3.         New Program – Accounting/Financial Planning 150 hour Program - Action
Dr. Samuel Graci, Interim Dean, College of Business

                                   Dr. Charles Rayhorn, Professor, College of Business

4.         Charter Schools – Charter School Academies Contract Renewals – Action

Dr. Fred Joyal, Provost and Vice President for Academic Affairs

5.         Charter Schools – Charter School Academies Board Member Appointments/Renewals - Action
Dr. Fred Joyal, Provost and Vice President for Academic Affairs

6.         Charter Schools – Change in Address for North Star Academy – Special Action Item

Dr. Fred Joyal, Provost and Vice President for Academic Affairs

7. Good of the Order