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Wednesday, April 30, 2014

1.  Approval of Minutes from March 26

2.  Approve Seniors for Graduation

3.  Provost Simmons: Strategic Planning Committee   (10 min.)

4.  Dean Cautin, Jennifer Talbot: Advising Transition  (5 min.)

5.  BOAS, Portfolio Vote: Alison Carson  (25 min.)

6.  Faculty Handbook/By-Laws Changes: Heather Perretta, Gillian Hannum (25 min.)

7.  Budget Summary: Marina Vasarhelyi  (15 min.)

8.  GPS, Name Change Vote: Anthony Davidson, Gillian Hannum  (10 min.)

9.  Academic Technology Committee: Courtney Kelly  (10 min.)

10. Status Committee: Lisa Rafanelli  (5 min.)

11. Compensation Committee: Peter Gardella  (10 min.)