ACADEMIC AFFAIRS COMMITTEE

AGENDA

May 1, 2008

Board of Trustees Room, 602 Cohodas Hall

2:30 p.m.

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

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

Charter Schools – Burton Glen Public School Academy Contract Reauthorization – Special Action Item

Mr. William Pistulka, Charter Schools Officer

Charter Schools – Walton Public School Academy Contract Reauthorization – Special Action Item

Mr. William Pistulka, Charter Schools Officer

                       3.         New Programs - Action

Art History Bachelors Degree

            Michael Cinelli, Associate Dean & Director, School of Art & Design

            Dr. Steven Leuthold, Associate Professor, School of Art & Design

            Public Management Graduate Certificate

                       4.         International Programs Update

Dr. Marcelo Siles, Executive Director

5.         First Year Experience Update

Dr. Susan Koch, Provost & Vice President

6. Introduction of Dr. Paul Lang, Dean, College of Professional Studies

Dr. Susan Koch, Provost & Vice President

7.         Good of the Order