AGENDA
Room 301B, Porter Building
1. Call to Order.
Establishment of a Quorum. (There are 10 voting members; six voting members constitute a quorum.).
2. Approval of the minutes of March 23, 2005. These may be found at http://www.emich.edu/coe/governance/COECouncil/minutes/032305m.html
COE Council agenda and minutes, 1992 forward, may be found at http://www.emich.edu/coe/governance/COECouncil/index.html
3. Reports of Committees
A. Reports from Standing Committees
i. Basic Programs Committee.
Approved revisions in EI
program. Information available at
http://www.emich.edu/coe/prg_changes/EI%20changes03_24_05/ugrad/index.html
ii. Advanced Programs
Committee
Approved revisions in EI program. Materials are available at
http://www.emich.edu/coe/prg_changes/EI%20changes03_24_05/grad/index.html
iii. Professional and Affiliated Programs Committee
iv.
Personnel Committee
No report.
v. Planning and Finance Committee
Nor report.
vi. Diversity Committee
No report
4. Reports from other College or University Groups
A. Faculty Council
B. Graduate Council
C. Strategic Planning Process
D. Continuing Education Advisory Council
Need to elect a new representative
E. EMU Research Advisory Council
F. COE Resource Development Board
G. COE Student Advisory Committee
I. ad hoc Porter Chair Advisory Committee
J. ad hoc Education Alumni Hall of Fame Committee
K. ad hoc Education Students Data Assessment Committee
Letter to dean
Other official input
L. Other COE Groups
M. COE Departments or Offices
N. Porter Building status
O. NCATE/State status.
P. Dean’s report
Dean Search Update
Applications for Inquiry funds due April 15
5. Old business
A. Proposal to revise the governance system for professional education.
6. New business
7. Adjournment.
Next meeting May 25, 2005, 2005--2:00 p.m., Porter 301B, or as otherwise set by the Council.
Attachment 1
LAW 530 Ethics and Legal Compliance
Adds a specialization in internal auditing