1. Approval of the minutes from January 9, 2008.

Course Changes (details attached)

Program Modification

• Aerospace Engineering proposed BS/MS Accelerated program modification – changes to undergraduate portion only.  No action needed by Graduate Council.
• Liberal Studies proposed Graduate Certificate in Administrative Leadership

Informational Item

• Expanded major code for the MBA program

Discussion Item

• Dates on thesis/dissertation signature pages
• Graduate Council meetings during times when there are no classes
• Graduate Faculty membership renewal

Committee Reports

• CDRP – Dean Williams
• Faculty Senate – Theodore Trafalis
• Inter-Council Liaison – John Duncan

Executive Session

• Dean Williams’ evaluation – Dean Ray