University of North Florida
Board of Trustees
Academic Affairs Committee

  • Meeting
October 18, 2011
University Center at 1:15 p.m.

Agenda

Item 1 Call to Order

Chair Korman will call the meeting to order.

Item 2 Minutes (June 21, 2011)

Chair Korman will seek approval of the minutes from the March 15 meeting.

 

Proposed Action: Approval. Motion and second required.

Item 3 Open Comments

Chair Korman will offer opportunity for open comments concerning items on this agenda.

 

Open Comments: No motion required. 

Item 4 Termination of the Masters of Science in Rehabilitation Counseling (Attachment 1, 2)

The purpose of this item is to submit for approval a recommendation to terminate the masters of science in the rehabilitation counseling program.

 

The dean of the Brooks College of Health made this recommendation, which was affirmed by the Faculty Association. The Provost and the President also endorse this recommendation and are submitting it for consideration and approval by the Board of Trustees.

 

Provost Workman will address the committee and speak about this item.

 

Proposed Action: Approval. Motion and second required. 

Item 5 Update on the College of Arts and Sciences and the STEM Areas (Attachment 1, 2)

Dean Barbara Hetrick will update trustees on the College of Arts and Sciences, specifically the college’s progress in the STEM areas.

 

Proposed Action: Report: No motion required. 

Item 6 Update on the College of Computing, Engineering & Construction and the STEM Areas (Attachment 1, 2, 3)

Dean Mark Tumeo will update trustees on the College of Computing, Engineering & Construction, specifically the college’s progress in the STEM areas.

 

Proposed Action: Report: No motion required. 

Item 7 Adjournment

Chair Korman will adjourn the meeting.