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October 2007 Meeting Agenda and Materials

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Academic Affairs Council Retreat

October 16 - 17, 2007


Tuesday, October 16, 2007

Journey Museum

8:30 AM Discussion of academic plans
suggested framework attached
11:30 AM Lunch will be brought in
Tour of museum after lunch
If time permits, we will discuss the program review process or other operational issues.
3:45 PM Adjourn

Wednesday, October 17, 2007

West River Higher Education Center

8:30 AM Discussion of off-campus delivery of programs in education
  Meeting will include Dr. Perry and other Board staff, representatives from EUC, and the Deans of programs in education
    Copies of the following Board agenda items will be provided:
  *      Full Board Item J-6, March 23-24, 2005 - BOR Policy 2:12 Off-Campus Education
  *      Committee A Item III-B, May 8-9, 2006 - System Quality   Assurance Guidelines
NOON Leave for lunch at Mt. Rushmore
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