Academic Affairs Committee
April 26, 2013
9:00 a.m.
Board Room – Academic Services Building
AGENDA
- I.Call to Order
- Regent Karen Bearden, Chairperson
- II.Roll Call
- Dr. Joel Thierstein, Provost/Vice President for Academic Affairs
- III.Opening Remarks
- Regent Karen Bearden, Chairperson
- IV.Approval of Minutes
- Regent Karen Bearden, Chairperson
- V.Executive Summary Report
- Dr. Joel Thierstein, Provost/Vice President for Academic Affairs
- Action Items
- Tenure and Promotions
- Conferring of Degrees
- Honorary Degrees
- VII.Discussion
- VIII.Adjournment