Chair Hicks will call the meeting to order.
Chair Hicks will address the committee and present for approval minutes from the May 29 meeting.
Proposed Action: Approval. Motion and second required.
Chair Hicks will address the committee and offer the opportunity for open comments.
Open Comments: No motion required.
In an effort to keep the Educational Policy Committee apprised, Academic Affairs is providing a report on recent administrative and faculty hires for review by the committee.
Provost Workman will address the committee and discuss this item.
Proposed Action:No motion required.
In the continued effort to keep trustees apprised of current metrics and trends within the university, Mr. John Yancey, Director of Admissions, and Associate Vice President Deb Kaye will present a progress brief on current fall enrollments and the profile for this year’s first-time-in-college students.
Mr. Yancey and Ms. Kaye will address the committee and discuss the fall 2009 student profile.
The Board of Trustees has responsibility for adopting regulations, therefore the purpose of this item is to present proposed amendments to the Student Conduct Code. When a student is charged with a conduct code violation, significant changes are:
Any student charged and/or convicted with a criminal offense may be subjected to disciplinary action under the Student Conduct Code. The code requires students charged and/or convicted with a criminal offense to self report the situation.
Vice President Gonzalez will address the committee and present this regulation.
Chair Hicks will adjourn the meeting.
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