GAC
February 12, 2004

Agenda:

1. Consideration of the minutes from the GAC meeting of 12/11/03 (attachment)
2. Report of the Graduate Dean - J. Mumpower
3. Report of the GAC Chair - H. Charalambous
4. Report of the Committee on Ed Policy & Procedures - A. Pomerantz
Update on ETDs - M. Casserly
5. Report of the Committee on Curriculum & Instruction - H. Meyer (no report anticipated)
6. Report of the Committee on Admissions & Academic Standing - S. Shahedipour
7. Graduate Assessment Reports - discussion continuation (reports previously distributed)
8. Discussion of GAC charge per the Charter of the University Senate - H. Meyer (handout)
9. Graduate Ombudsperson - Heinz Meyer (attachment)
10. Future Spring 2004 GAC meetings - dates/times
11. Informational Items - Two program proposals (attached - 4 files), for future consideration by the Council as a whole.
12. Any other business