May 3, 2006
3:00 – 5:00pm
200 Bricker Hall
AGENDA
1. Approval of the Minutes of the Meeting of April 19, 2006
2. Comments from the Chair – Professor Raymond A. Noe
3. Comments from the Vice Chair – Professor W. Randy Smith
Proposal from the College of Nursing to offer a Specialization Leading to
the Transcript Designation “Clinical Nurse Leader”
4. Revision to the Regular Clinical Faculty Proposal, Fisher College of
Business - Professor Margaret McMahen, Chair, Subcommittee B
Guest: Professor Stephen Mangum, Senior Associate Dean, Fisher
College of Business
5. Proposal to Establish an Undergraduate Minor in Public Health -
Professors Raymond Noe, and W. Randy Smith, Subcommittee D
Guest: Professor Robert J. Caswell, Associate Dean, School of Public
Health