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-Graduation will be a week after Mother's Day as it is now, which means that there will be 2 weeks between the end of exams and graduation&#13;
-no more J-term&#13;
-University Eval4 task force held a university-wide meeting to present their initial model&#13;
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-Douglas Gordon emeritus consideration&#13;
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-Commencement without graduation policy&#13;
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-Keston Fulcher and Kelly Cartwright presented their executive summary of the&#13;
results of the Higher Education Research Institute (HERI) survey that was given in Spring 2008.&#13;
-The SEC will be meeting with all freshman/sophomore/junior/senior class presidents.&#13;
-handbook clarification of the meaning of the word 'discipline' in the liberal learning core requested&#13;
-budget plans&#13;
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-Tuition Remission/Compensation&#13;
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-Sponsor workshops on blackboard&#13;
-Study the impact of ULLC courses on departments&#13;
-Ask for help in sponsored programs&#13;
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-students retaking courses for new grades&#13;
-improvements to new faculty orientation&#13;
- Music Department questions: travel budget cuts and expectations for professional activity; If we go to 43,&#13;
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-Theater Dept concerns: budget cuts, the new three&#13;
college model; streamline the dossier; provide resources to redress problems that come up on the eval8.&#13;
-safety and security procedures, including the new telephones in all rooms&#13;
-each classroom will have plaques with safety procedures&#13;
-recommended all BOV members contribute $2000 for service learning&#13;
-CNU will be hosting a governor's school for the arts&#13;
-successful day of service&#13;
-food drive will also be repeated&#13;
-Motion to grant Susan St. Onge emerita status&#13;
-supervisors for paid student work (grant and nongrant&#13;
related) must have Internet access in order for students to be paid&#13;
-Disruptive Student Checklist&#13;
-handbook change for the Council on Health Professions Preparation (CHPP)&#13;
-task force to examine the CNU curriculum to find efficiencies &#13;
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