Academic Affairs

Committee Chairperson

Theresa Eberhard Asch

Members:

Theresa Eberhard Asch, John H. Motley, Fr. John P. Sullivan, Michael A. Caron, John R. Sholtis Jr.,

Committee Charge:

The Committee deliberates and makes recommendations to the full Board including but not limited to the following areas:

1. Approval of new degree programs - and in so doing considers coordination and unnecessary duplication among the universities

2. Approval of administrative units that focus on research and service activities--usually called centers or institutes

3. Approval of new Trustees’ policies or amendment of existing policies governing academic matters

4. Approval of the System mission statement and university role statements

5. Oversee and guide the strategic planning process occurring throughout the system. Approval of academic aspects of university and system strategic plans and university physical master plans

6. Assessment of academic effectiveness

7. Sponsorship of conferences in academic areas

8. Review and approval of all universities international programs

9. Approval of awarding of CSU Professorships and honorary professorships in conjunction with Finance & Administration Committee

10. Review/approval of honorary doctorates

11. Review/approval of university design review procedures and policies

Staff to Committee

Louise Feroe, Senior Vice Chancellor for Academic and Student Affairs

Academic Affairs Meetings
Date	Time	Location	Supporting Documents
November 30, 2011 CANCELLED	9:00 am	System Office
October 19, 2011 CANCELLED	9:00 am	WCSU
September 14, 2011	8:59 am	SCSU	Agenda
July 13, 2011 CANCELLED	9:00 am	System Office
May 04, 2011 CANCELLED	9:00 am	ECSU
March 30, 2011	9:00 am	CCSU	Agenda | Minutes
January 25, 2011	9:00 am	System Office	Agenda | Minutes
December 01, 2010	9:00 am	System Office	Agenda | Minutes
October 13, 2010	10:00 am	WCSU	Agenda | Minutes
September 15, 2010	10:00 am	SCSU	Agenda | Minutes
July 14, 2010	9:00 am		Agenda | Minutes
May 05, 2010	10:00 am	Teleconference	Agenda | Minutes
March 29, 2010	10:00 am	CCSU	Agenda | Minutes
March 03, 2010 CANCELLED	9:00 am	System Office
February 08, 2010	9:00 am	System Office	Agenda | Minutes
December 02, 2009	10:00 am	SCSU	Agenda | Minutes
October 21, 2009	10:00 am	WCSU	Agenda | Minutes
October 01, 2009	9:00 am	System Office	Agenda | Minutes
July 15, 2009 CANCELLED	9:00 am	System Office
June 03, 2009	9:00 am	System Office	Agenda | Minutes
May 06, 2009 CANCELLED	10:00 am	System Office
April 01, 2009	9:00 am	System Office	Agenda | Minutes
March 04, 2009	10:00 am	CCSU	Agenda | Minutes
January 06, 2009	9:00 am	System Office	Agenda | Minutes