Council of Academic Administrators Minutes

Meeting Date: 02/16/2009
Meeting Time: 1:30 PM
Meeting Location: Lyceum 200

Attendance

Name Present Absent
Angle, Mr. Timothy R.
Best, Mr. Nathan
Buntin, Dr. Bonnie P.
Burnham, Dr. Paul T.
Canty, Dr. Ann L.
Chitwood, Dr. Linda F.
Clark, Dr. Alice M.
Cyree, Dr. Kendall B.
Davis, Dr. Samuel M.
Donald, Mr. Derrick
Eftink, Dr. Maurice R.
Fant, Dr. Charlotte N.
Gates, Dr. Kathryn F.
Gispen, Dr. Cornelis
Gray, Ms. Sederia
Harrington, Ms. Mary M.
Hopkins, Dr. Glenn W.
Lee, Dr. Kai F.
Pate, Dr. James P.
Rholes, Ms. Julia M.
Stocks, Dr. Morris H.
Sufka, Dr. Kenneth J.
Sullivan-Gonzalez, Dr. Douglass
Wells, Dr. Barbara L.
Wilder, Dr. Wallace M.

Other Attendance Information

Dr. James Vaughan attended for Dean Lee, Dr. Ronald Rychlak attended for Dean Davis.



Additional Minutes Notes
3. Dr. Kathy Gates provided the Academic Council with an update of the project to assist the Medical Center in their transition to SAP. 4. Dr. Kathy Gates mentioned a task force for on the admissions process. This is an effort to streamline the submission of materials to the University during the application process. 5. Dr. Morris Stocks announced the best practices awards received by units of the University. 6. Dr. Maurice Eftink distributed the SACS site visit team schedule and discussed the logistics of the team's visit. 7. Dr. Morris Stocks announced that the IHL Search Committee to find a new Chancellor will be on campus to host listening sessions and receive input into the qualifications and process. 8. Preliminary reports on Fall to Spring retention, undergraduate applications, and honors college applications were provided.

Minutes

UNDERGRADUATE COUNCIL



Minutes of Undergraduate Council meeting on 12/05/2008


Council of Academic Administrators Notes:
The minutes of the Undergraduate Council meeting on 12/5/08 were approved via email ballot.


Minutes of Undergraduate Council meeting on 02/06/2009


Council of Academic Administrators Notes:
The minutes of the Undergraduate Council meeting on 2/6/09 were approved by unanimous vote (Wells/Sullivan-Gonzalez).

GRADUATE COUNCIL



Minutes of Graduate Council meeting on 02/13/2009


Council of Academic Administrators Notes:
The minutes of the Graduate Council meeting on 2/13/09 were approved by unanimous vote (Eftink/Chitwood).


Minutes of Graduate Council meeting on 01/16/2009


Council of Academic Administrators Notes:
The minutes of the Graduate Council meeting on 1/16/09 were approved by unanimous vote (Eftink/Chitwood).
Chancellor's Notes