October 2007 Meeting Agenda and Materials

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