Materials for October 27, 2016 Meeting

Educational Planning and Programs Committee

Board of Trustees . The University of North Carolina Wilmington
Thursday, October 27, 2016 . Burney Center, A . 10:00 a.m.

--AGENDA--

Call to Order and Statement from the State Government Ethics Act
Roll Call
Approval of Minutes from July 21, 2016 Meeting
Student Affairs Report
- Update, Ms. Pat Leonard, Vice Chancellor for Student Affairs
- Introductions: Mr. Thom Rakes, Director, Career Center and Ms. Rebecca Christiansen, Associate Director for Employer Developmen
- Presentation: Career Readiness
  - Top Skills
Provost's Report
- Faculty Senate Report, Dr. Stephen Meinhold, President, Faculty Senate
- Academic Affairs Presentation, Dr. Marilyn Sheerer, Provost and Vice Chancellor for Academic Affairs
- Enrollment Report, Mr. Marcio Moreno, Director, Admissions and Enrollment
- Presentations--Watson College of Education
  - Early Childhood, Elementary, Middle Level, Literacy, and Special Education: Master of Arts in Teaching (M.A.T.) & Master of Education (M.Ed.) in Elementary Education, Dr. Kathy Fox, Chair, EEMLS and Dr. Elizabeth Crawford, Elementary Education Graduate Programs Coordinators
  - PDS/Professional Development System & Lab School, Dr. Van Dempsey, Dean, Watson College of Education and Ms. Somer Lewis, PDS Director
Closed Session
Resumption of Open Session and Action on Items from Closed Session
Adjournment