Agenda

1. Call to Order – Interim Speaker Ann Lemley (2 min)
2. Dean’s Report – Joe Burns (10 min)
3. Approval of September 11, 2013 (1 min)
4. Report from Nominations and Elections (1 min)
5. Hotel & Dual Degree) – Routine Matters from Academic Policies and Programs (1 min)
6. Report of Committee on Athletics and Physical Education – Frank Rossi, FACAPE Chair (10 min)
7. Report of Committee on Academic Programs and Policies – Thomas Cleland, CAPP Chair (20 min)
8. Conversation on the New Budget Model & Other Topics – W. Kent Fuchs, Provost (35 min)
9. Good and Welfare (10 min)

Meeting Minutes

POWERPOINT SLIDES