A1 Approval of Minutes, May 11, 2011 ..... 4
A2 Approval of Minutes, July 22, 2011 ..... 7
A3 Executive Summary, Information ..... 9
A4 Tenure, Approval ..... 18
A5 Confering of Degrees, Approval ..... 19
A6 Approval Professor Emeritus, Approval ..... 20
A7 Divisional Reorganization, Approval ..... 21
2