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Office ofAcademic Affairs

Affiliated Groups

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Council on Academic Affairs (CAA)

June 7, 2006

3:00 – 5:00pm

200 Bricker Hall

AGENDA

1. Approval of the Minutes of the Meeting of May 24, 2006

2. Comments from the Chair – Professor Raymond A. Noe

3. Comments from the Vice Chair – Professor W. Randy Smith

4. Proposal to Establish an Undergraduate Minor in Studio Art –
Professor Harald Vaessin, Chair, Subcommittee A

Guest: Professor Sergio Soave, Chair and Richard Harned, Department
of Art.

5. Proposal to Establish an Undergraduate Minor in Media Production and
Analysis – Professor Harald Vaessin, Chair, Subcommittee A

Guest: Professor Mark Shanda, Chair, Department of Theatre and
Professor Prabu David, School of Communication

6. Proposal to Establish an Interdisciplinary Minor in Entrepreneurship –
Professor Electra Paskett, Chair, Subcommittee C

Guest: Professor Stephen Mangum, Senior Associate Dean, Fisher
College of Business

7. Election of Chair and Vice-Chair, 2006-2007