Agenda – 2012/08/31

AY 2012/2013
FRIDAY, August 31, 2012
10:00 A.M. – Noon
I. Approval of the Agenda
II. Approval of Minutes
A. Minutes from meeting of May 4, 2012
III. Announcements
IV. Reports
A. Chair – L. Fisher
B. Provost – L. Pardie
C. Student Government Association – R. Bouray
D. BOT Reports, May 31 and July 19 – K. Jamison, J. Martin
E. Report on Board of Trustees Retreat – J. Villegas
F. Committee on Committees
G. Committee Reports
1. AY 2011/12 Annual Report, Intercollegiate Athletics
2. AY 2011/12 Annual Report, ROAD
3. Academic Integrity Council, report on plans for AY 2012/13
V. Old Business
A. Revisions to Conflict of Commitment and Interest Policy
1. SEC memo
2. Summary of revisions to policy
3. Policy with marked changes
VI. New Business
A. Resolution 42-1 Creation and Approval of Concentrations in the BBA and
a Minor in Marketing
1. Summary of Proposed Changes
2. Memo from Undergraduate Council
3. Minor Proposal
B. Resolution 42-2 Modification of Procedures for Tenure Review