Agenda: Tuesday, April 10, 2012

1:30 -3:00 pm
President's Conference Room
Printable Version

Martha Potvin Carl Fox Robert Marley
Larry Baker Robert Hietala Tom McCoy
Matt Caires Jeff Jacobsen Helen Melland
Susan Dana Marvin Lansverk Tamara Miller
Joseph Fedock Paula Lutz  
  • Call to Order
  • Approval of Minutes March 6, 2012 meeting.
  • Information/Announcements
    • Strategic Planning Process - Jim Rimpau
    • Conflict of Interest Policy
    • Search Updates
    • 10% Holdback Clarification
    • Council Memberships
      • Research Council
      • Budget Council
      • Planning Council
  • Topics for Discussion:
    • Doctor of Nursing Practice - Associated Terminations (clarification) - Helen Melland
    • Professional Practice of Architecture Graduate Certificate - Joe Fedock/Steve Juroszek
    • Change to 120 Credit Hour Requirement - Larry Baker
      • Elementary Education
      • Technology Education
      • Music Education
    • Investment in New Faculty Lines

Next Meeting: Tuesday, May 8, 2012, 1:30 - 3:00 pm, President's Conference Room