Meeting of May 8, 2008
3:30 p.m. – 325 Graff Main Hall
I. Roll Call.
II. Approval of Minutes: April 24, 2008
III. General Education: General Education Director position description recommendations *
A. Chair’s Report
C. Faculty Representative’s Report
D. Student Association Representative’s Report
V. Academic Program Review: History *
VI. Ad Hoc By-law Committee: recommended required language – second read *
VII. JPC recommendations: changes in Appendix B *
VIII. UCC: *
A. Math major with concentration in Actuarial Science
B. Art minor with 2D emphasis
C. Art minor with 3D emphasis
IX. Special Baccalaureate Degree Option Proposal *
X. Committee on Faculty Committees report *
Approval of graduation list*
XII. Old Business.
XIII. New Business.
* please see posted report