Agenda: Tuesday, January 11, 2011

1:00 - 2:30 am
President's Conference Room
Printable Version

Martha Potvin Marvin Lansverk Helen Melland
Susan Agre-Kippenhan Paula Lutz Tamara Miller
Larry Baker Robert Marley Dan Moshavi
Jeff Jacobsen Tom McCoy Allen Yarnell
  • Call to Order
  • Approval of Minutes December 14, 2010 meeting.
  • Information/Announcements
  • Topics for Discussion:
    • Faculty Merit Pay Increase
    • Graduate Certificate NPTT – Larry Baker/Carl Fox
    • Graduate Certificate in College Teaching – Larry Baker/Carl Fox
    • Seamless Masters in M&IE – Anne Camper/Carl Fox
    • Medical Assistant Program (Certificate of Applied Science) – Bob Hietala
    • Accounting Assistant Program (Certificate of Applied Science) – Bob Hietala
    • Core Themes
    • Department Meetings with Provost
    • Faculty Senate Compensation

Next Meeting: Tuesday, February 8, 2011, 1:00 - 2:30 p.m., President's Conference Room