| 1. |
Review the Charge to the
Committee |
|
|
| 2. |
- Academic and Administrative Appointments
- David B. Thorud, Acting Provost and Vice
President
for Academic Affairs
|
Action |
A-1 |
| 3. |
- Center for Digital Arts and Experimental Media -
Establishment
of the Ph.D. in Digital Arts and Experimental Media
- Elizabeth L. Feetham, Associate Dean,
Graduate School
and Affiliate Assistant Professor, English
|
Action |
A-2 |
| 4. |
The University's Year Ahead
Lee
L. Huntsman, Interim President |
Information |
|
| 5. |
- Colleges of Education and Arts & Sciences $5
million
Grant from the
Carnegie Corporation
- Susan E. Jeffords, Divisional Dean for
Social Sciences,
Arts & Sciences; and Professor, English and Women's
Studies
|
Information |
|
| 6. |
- Greek Row and Related Matters
- Ernest R. Morris, Vice President for Student Affairs
|
Information |
|
| 7. |
- Other Business
-
|
|
|
