ACADEMIC AFFAIRS COMMITTEE

AGENDA

Friday, May 5, 2006

Board of Trustees Room, 602 Cohodas Administrative Center

9:30 – 11:00 a.m.

1. Program Change – Surgical Technology Program – Action
Prof. Lucille A. Contois, Director, Clinical Laboratory Sciences

2. Internationalization (Where is it/Where is it going?) - Information
Prof. Krista E. Clumpner, President, AAUP

Dr. Tawni H. Ferrarini, Chair, Academic Senate

                       3.         Grant Applications and Research Development Update - Information
Dr. Cynthia A. Prosen, Dean, Graduate Studies and Research

4.         Charter Schools – Nah Tah Wahsh Public School Academy Contract Renewal – Special Action Item

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

5.         Charter Schools – Bahweting Anishnabe Public School Academy Contract Renewal – Special Action Item
Dr. Fred Joyal, Provost and Vice President for Academic Affairs

            Mr. Nick Oshelski, Superintendent, Bahweting Anishnabe Public School Academy

6.         Charter Schools – Contract Renewal Language Change – Action
Dr. Fred Joyal, Provost and Vice President for Academic Affairs

7. Charter Schools – Board Member Renewals – Action

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

8.         Good of the Order