Hicks will call the meeting to order.
Chair Hicks will address the committee and present for approval minutes
from the September 30 meeting.
Proposed Action: Approval.
Motion and second required.
Chair Hicks will address the committee and offer the opportunity for
Open Comments: No motion required.
The purpose of this item is to present for
review and approval, a regulation that is consistent with Board of Governors
regulations and with university practices. This proposed regulation establishes
textbook adoption procedures with the intent to minimize cost of textbooks for
students while maintaining the quality of education and academic freedom.
Marc Snow, Associate General Counsel, will
address the committee and discuss this item.
Vice President Serwatka will address the
committee and present a report on graduation rates.
Proposed Action: Report. No Motion required.
Chair Hicks will
adjourn the meeting.
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