Meeting Agenda
April 14, 2005, 3:10 p.m., GBB 123

Call to order

§ Roll call

§ Approval of 3/10/05 minutes -approved

Communications:

§ President Dennison

§ Provost Muir

Graduation lists- approved
Spring 2005 Candidates Minors Secondary Majors Teaching Certificates	Fall 2004 Corrections Minors Secondary Majors

§ Head of the Mansfield Library Technology & System Services, John Greer -
Electronic Theses and Dissertations - recommendations will be amended for approval in May

§ UFA President Mike Kupilik

§ Chair’s Report

§ March BOR meeting

§ Transfer GPA proposals: policy draft II and III
Letter from Roger Barber, Deputy Commissioner for Academic & Student Affairs

§ General Education Transfer Policy draft

Committee Reports:

ASCRC Chair Don Potts

§ Curriculum motion -approved

§ Dormant course deletion (information item)

§ General Education Review Summary (information item)

§ Writing recommendations (information item)

§ Catalog language -approved

General Education Committee Chair John Eglin

§ Final Preamble -approved

Good and Welfare

Executive Session

§ Posthumous Degree Candidate, presented by Steve Kalm, Chair, Music Department- approved
Posthumous Degree Guidelines

Adjournment