Academic and Student Affairs
Thursday, January 24, 2008, between 11:30 AM and 12:00 PM
Attendees
Chair
- Sheila McDevitt
Members
- Arlen Chase
- J. Stanley Marshall
- Frank Martin
- Ryan Moseley
- Ava Parker
- Tico Perez
- Eric Smith
Agenda
Call to Order
Governor Sheila McDevitt
- Presentation – pdf [284.49 KB]
Approval of Minutes
Governor McDevitt
- Minutes of Meeting held December 5, 2007 – pdf [75.03 KB]
Consideration of Proposed Board Regulation Regarding Vaccinations Against Meningococcal Meningitis and Hepatitis B [Notice of Intent to Promulgate Board Regulation]
Dr. Dorothy J. Minear, Interim Vice Chancellor, Strategic Initiatives
- Agenda item for Committee action – pdf [64.21 KB]
- Draft of Proposed Regulation – pdf [91.40 KB]
Consideration of Proposed Amended Regulation 6.006 – Acceleration Mechanisms [Notice of Intent to Amend Board Regulation]
Dr. Minear
- Agenda item for Committee action – pdf [64.20 KB]
- Draft of Proposed Amended Regulation – pdf [75.50 KB]
Concluding Remarks and Adjournment
Governor McDevitt