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November 2, 2005

3:00 – 5:00pm

200 Bricker Hall

AGENDA

1. Approval of the Minutes of the Meeting of October 19, 2005

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

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

• Specialization and Transcript Designation for Cancer Biology in the Integrated Biomedical Science Graduate Program (IBGP)

4. Proposal to Change the Name of the Center for Excellence in
Manufacturing Management to the Center for Operational Excellence,
Fisher College of Business – Professors Raymond Noe and W. Randy
Smith, Subcommittee D

5. Proposal for a Combined B.A./M.A. Degree Program in Linguistics,
Department of Linguistics, College of Humanities – Professors Raymond Noe and W. Randy Smith, Subcommittee D

Guest: Professor Elizabeth Hume, Department of Linguistics

6. Further Discussion of Report of the Committee on Graduate Education: Part I-Financial and Internal Process Considerations

7. Discussion of Council on Academic Affairs: Oversight Responsibilities - Professor W. Randy Smith, Vice Chair