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Wednesday, October 2, 2013


1.  Approval of Minutes from Setpebmer 11

2.  Provost Simmons: Relativity Media  (20 min.)

3.  Dean Cautin: Spring Schedule  (10 min.)

4.  Academic Technology Committee Report - Courtney Kelly  (10 min.)

5.  Compensation Committee Report - Peter Gardella  (15 min.)

6.  Budget Committee Report - Anna Yeung Cheung & Marina Vararhelyi, CFO
                                                                                               (30 min.)
7.  New Business