December 13, 2007

Board of Trustees Room, 602 Cohodas Hall

2:00 p.m.

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

2. Charter Schools – Board Appointments
Mr. William Pistulka, Charter Schools Officer

3. Teacher Education Accreditation

Dr. Paul Lang, Interim Dean

College of Professional Studies

4. AQIP Strategy Forum Update

Dr. Cynthia Prosen, Associate Provost and

Dean of Graduate Studies & Research

5. Good of the Order