Academic Affairs Committee July 26, 2013 11:15 a.m. – 12:00 p.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
• January 25, 2013 Meeting April 26, 2013 Meeting
• V.Executive Summary Report Dr. Joel Thierstein, Provost/Vice President for Academic Affairs
• VI.Action Items 1. Faculty Emeriti Status 2. Title Change: Dr. Teferi Tsegaye
• VII.Discussion
• VIII.Adjournment