Academic and Student Affairs Committee

Friday, March 19, 2004
9:00-11:20 a.m.
142 Gerberding Hall

1.	Academic and Administrative Appointments David B. Thorud, Acting Provost	Action	A-1
2.	Establishment of the Graduate Certificate Program in Computational Finance Elizabeth L. Feetham, Acting Dean of the Graduate School	Action	A-2
3.	Degree Revocation Cheryl A. Cameron, Associate Vice Provost	Action	A-3
4.	2005-05 Residence Hall, Single-Student Apartment and Family Housing Rental Rate Adjustments Ernest R. Morris, Vice President for Student Affairs Paul F. Brown, Director, Housing and Food Services	Action	A-4
5.	Background Information Related to Tuition Increases David B. Thorud Harlan F. Patterson, Vice Provost for Planning & Budgeting	Information	A-5
6.	Academic Year 2004-05 Tuition David B. Thorud Harlan F. Patterson	Action	A-6
7.	Post-Legislative Session Briefing Randy Hodgins, Director of State Relations	Information	A-7
8.	Center for Learning and Undergraduate Enrichment (CLUE) George S. Bridges, Dean and Vice Provost, Undergraduate Education Stanley E. Chernicoff, Assistant Dean for Academic Support, Undergraduate Education	Information	A-8
9.	Other Business	Information
10.	Executive Session (To discuss with legal counsel representing the University legal risks of a proposed action or current practice that the University has identified when public discussion of the legal risks is likely to result in an adverse legal or financial consequence to the agency)