Council of Academic Administrators Minutes

Meeting Date: 05/18/2009
Meeting Time: 1:30 PM
Meeting Location: Lyceum 200

Attendance

Name Present Absent
Angle, Mr. Timothy R.
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
Hammad, Mr. Mohamed
Harrington, Ms. Mary M.
Hopkins, Dr. Glenn W.
Lee, Dr. Kai F.
Pate, Dr. James P.
Pickens, Mr. Dennis
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. Del Hawley (for Dr. Cyree) and Dr. Noel Wilkin also were in attendance.



Additional Minutes Notes
In addition to the two sets of minutes, also discussed were: 3) Provost Stocks requested that the Dean's collect the revised promotion and tenure guidelines from each of their departments and submit them as a package. 4) IHL inquired about the post-tenure review policy. All departments should be providing post-tenure review guidelines. 5) Provost Stocks provided an update on the IHL Commissioner search and Chancellor search. He is not on the committee and provided what is publicly known about the process. 6) Provost Stocks provided an update on the budget. It was expected that we might be restored to 99% of FY09. It was noted that this would not apply to separately funded units (e.g., MCSR, RIPS, CME, MMRI, & Law Center). Please stay tuned. 7) Provost Stocks indicated that we have requested a tuition increase. 8) Dr. Sullivan-Gonzalez provided an update on the applications to the Honors College. They are up from last year an they have accepted 285, which is more than previous years. 9) Provost Stocks reported that freshman applications are up from last year. 10) Dr. Gispen reported that Croft applications are up this year also. 11) Dr. Angle reported that intersession enrollment is up and 1st summer session enrollment is down.

Minutes

UNDERGRADUATE COUNCIL



Minutes of Undergraduate Council meeting on 05/01/2009


Council of Academic Administrators Notes:
Approved (Sullivan-Gonzalez/Chitwood)

GRADUATE COUNCIL



Minutes of Graduate Council meeting on 04/24/2009


Council of Academic Administrators Notes:
Approved (Sullivan-Gonzalez/Gispen)
Chancellor's Notes