Mr. Roy Smith, Chair

I. Roll Call

II. Approval of Minutes for June 17, 2004

III. Action Item
Proposed Master of Education-College Student Personnel Administration

IV. Informational Items
i. Deleted/Added Degree Program Specializations – Actions of the Faculty Senate, 2003-2004
ii. Board of Governors Resolution on Academic Learning Compacts
iii. Recognition of Programs recently accredited by National Accrediting Associations
iv. Student Affairs Update

III. Other Business

IV. Adjournment

Adjournment