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Last Updated -- 10/21/09 - 10:37 AM


AGSC MEETING AGENDA
Friday, October 23, 2009
10:00 am - 12:00 pm



TROY UNIVERSITY - MONGOMERY CAMPUS
The AGSC meeting and lunch will be held in the Civic Room
First Floor of Whitley Hall - Room 110
Contact Helen Frost - 334-241-9538

Driving, Parking Directions, and Mapquest Map:
  Agenda Item Supporting Documents
1. Call to Order Osborn  
2. Verify Quorum Nettles  
3. Adoption of Agenda Osborn  
4. Approval of July 31, 2009 Minutes Osborn
5. Welcome to Troy University - Montgomery Campus

Ed Roach

 
6. Recognition of visitors and guests Osborn
7. STARS Usage Reports Nichols
8. Recognition of 2008-2009 Chair (Dr. Susan Price) Sessions
9. Approval of Courses Sessions  
  UNA - SOC 222 - Current Social Problems - AREA IV (3 SH) Sessions
 

UNA - EN 211 - Survey of English Literature I - AREA II (3 SH)
(Tabled from previous meeting)

Pre-requisite clarification
Ron Smith (UNA)
 

UNA - EN 212 - Survey of English Literature II - AREA II (3 SH)
(Tabled from previous meeting)

Pre-requisite clarification
Ron Smith (UNA)
 

UNA - EN 221 - American Literature through Whitman - AREA II (3 SH)
(Tabled from previous meeting)

Pre-requisite clarification
Ron Smith (UNA)
 

UNA - EN 222 - American Literature from Whitman to the Present - AREA II (3 SH)
(Tabled from previous meeting)

Pre-requisite clarification
Ron Smith (UNA)
10. Template Ratification (Changes/Updates) Sessions  
  UPDATE - International Studies Template (Tabled from previous meeting)  


11.

Sub Committee Report - AGSC Research Update

 Roach


     

     
12. AGSC/STARS Budget Discussion (Future Funding) Sessions  
  Option 1 - 3% contingency and no operating funds exept for phone
  Option 2 - 1.5% contingency and minimal operating funds
13. Executive Director MBO Plan 2009-2010 Sessions
14. Update: "eTranscript" and "Common College Application" Dan Osborn
 
15. Update: AGSC/STARS Area V Survey Nichols
16. Update: Final AGSC/STARS Annual Report 2008-2009 Sessions
17. Adjourn Osborn  

12:00 PM - LUNCH PROVIDED BY TROY UNIVERSITY - MONTGOMERY



Next AGSC Meeting:

January 22, 2010
10:00 am
 UNIVERSITY OF ALABAMA BIRMINGHAM