Agenda

1. Call to Order
2. Report from the Committee on Academic Programs and Policies (Thom Cleland) – 5 minutes
3. N&E Report from Nominations and Elections (Fred Gouldin) – 2 minutes
4. Approval of Minutes from 11 April 2012 -2 minutes
5. Report from the Dean of Faculty (Bill Fry) – 5 minutes
6. Consideration of new Academic Calendar* Resolution (Jeff Doyle, Chair, Kate Walsh, Vice Chair, Calendar Committee) – 36 minutes SLIDES
7. Update on the new Budget Model with Q&A (Provost Kent Fuchs) – 30 minutes – Budget Model Slides
8. Good and Welfare – 10 minutes

MEETING MINUTES

POWERPOINT PRESENTATION