Agenda: Tuesday, January 15, 2013

3:30 - 5:00 pm
PCR
Printable Version

Martha Potvin Carl Fox Paula Lutz
Kenning Arlitsch Brett Gunnink Tom McCoy
Kregg Aytes Bob Hietala Helen Melland
Matthew Caires Jeff Jacobsen Lynda Ransdell
Nancy Cornwell Ron Larsen Brian Rossmann
  • Call to Order
  • Approval of minutes of December 11, 2012 meeting.
  • Information/Announcements
    • Deans Annual and Sick Leave
    • ADVANCE Data Collection
    • February Retreat Plans
    • Partnership with the American College of Norway
      Attachment 1 | Attachment 2
    • Student Classroom Conduct
    • Draft Credit Hour Policy
      Attachment 1 | Attachment 2
    • Jack Creek Preserve
  • Topics for Discussion
    • Central Faculty Position Control - Terry Leist, et. al.
    • Fee Requests - Terry Leist, Laura Humberger
    • Research Computing - Dewitt Latimer
    • Attachment
    • Sabbatical Process - Larry Carucci
    • Student Death Process

Next Meeting: Tuesday, February 12, 2013, 1:30 - 3:00 p.m., President's Conference Room