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Wednesday, May 1, 2013
 
1.  Approval of Minutes from April 10

2.  President Strauss  5 min.

3.  Provost Simons  15 min.

4.  Core Curriculum Committee: Update on Core - Jim Bryan  10 min.

5.  APC: Proposal for B.A. in Digital Media Production - Brian Snee  15 min.

6.  APC: Transfer Credit Policy - Robin Cautin  10 min.

7.  First Year Advisory Committee: Two-year Pilot of New First-Year Transitions Course - Gillian Hannum and Shirely Baker  10 min.
                                                                                                                
8.  Budget Committee: Year-end Projections - Larry Krute  10 min.

9.  Compensation Committee: On-going Salary Plan - Peter Gardella 15 min.

10. Status Committee: Update - Irene Whelan  10 min.

11. Technology Committee: Update on Learning Management Systems - Norm Bashias  5 min.

12. Assessment Committee: Annual Assessment Reports - Darlene Gandolfi  5 min.

13. Library Committee: Summer Redesigns/Liaison Report - Jeff Rosedale  5 min.

14. New Business