Meeting of September 29, 2005
3:30 p.m. – 325 Graff Main Hall
I. Roll Call.
II. Approval of Minutes.
A. Chair’s Report
B. Chancellor Report – update on BOR resolution about back-up positions
C. Provost Report – update on Dean of SAH search
D. Vice Chancellor for Administration and Finance Report
IV. SEC Nominations for the Search & Screen Committee for the Dean of the College of Science and Health.
A. Ruthann Benson, Internationalization Task Force *
VI. General Education. *
B. Recommended Student Learning Outcomes
C. Recommended name change from “General Education” to “University Core”
VII. Discussion of potential revisions of Articles & Bylaws to incorporate University Reorganization.
VIII. Old Business.
IX. New Business.
* please see posted report