ACADEMIC COUNCIL AGENDA
Thursday, April 22, 2004
3:30 p.m. – 139 Social Sciences
(NOTE EARLIER START TIME)

1.    Approve minutes of March 18, 2004 meeting (minutes)

2.    Announcements

3.    Executive Session – Honorary Degrees

4.    Faculty Secretary Election

5.    ECAC Election

6.    Master Plan update – Tallman Trask, Executive Vice President

7.    Discussion and vote on proposed name change – University Program in Genetics and Genomics – Professor Joseph Heitman

8.    Proposed Fuqua joint Executive MBA Degree with Goethe University Frankfurt – Rick Staelin, Deputy Dean

9.    Concluding Reflections – President Nannerl Keohane

10.    RECEPTION – FACULTY COMMONS