Filed by FS 4/20/10                                                                                                         FS042010 2.f.1

FA Academic Affairs Committee Summary of Meetings on March 3, April 7

Members (list from FA website on 4/7/10) – quorum present

COE:             H. Giovanni Antunez; Chaturi Edrinsha

COFAH:         Choonkyong Kim; M. Gloria Melgarejo

COSE:           Jack McKenna; Robert Weisman (Chair)

COSS:           Jan Kircher, Vacant

HCOB:           Susantha Herath, Jae Song

SPEC SERV:  Vacant (2)

The Academic Affairs Committee met on both March 3 and April 7, 2010 with a quorum present. The only item of business during each meeting was to develop the SCSU Policy on External Program Review. Any items during either meeting were changed by consensus. Revised version of the Policy was brought to the April 7 meeting and work continued

Reported by: Bob Weisman, Chair

FA Academic Affairs Committee Agenda for Next Meeting

8 AM Wednesday, April 14 in CH 446

Agenda:

1. Approval of Summary of Previous Two Meetings

2. Announcements:

A. A grade appeal hearing was held by a sub-group of the FA Academic Affairs Committee at 3 PM, Tuesday, March 23.

B. Newly elected member from College of Social Sciences: Mintesnot Woldeamanuel (CMTY/2013)

3. Consideration of latest revision (11 April 2010) of SCSU Policy for External Review