Council of Chairs Date: Tuesday, April 14, 2009 Time: 3:00 p.m. Location: Howell Hall 107 Announcements: 1. Endowed Lectureship Call released on April 13, 2009 – 50 lectureships for $122,100 2. Travel commitments for FY10 3. Staff evaluation call went out today, April 14, 2009, with process to be completed by May 4, 2009. (Handout) Agenda Items: 1. Duncan Displaced Workers event at CU-Duncan on Tuesday, April 21, 2009 – Associate Vice President Sylvia Burgess (breakout group to Howell Hall 103) 2. Presentation and interaction with the Institutional Assessment Committee – Professor Benson Warren 3. Presentation on prerequisites management as part of the conversion to Banner – Assistant Vice President Aubree Helvey Upcoming Meetings and Events 1. School Centennial Weeks School of Science and Technology School of Liberal Arts October 6 – 10 (completed) October 31 - November 7 (completed) School of Education and Behavioral Sciences March 30 – April 3 (completed) School of Business April 20 – 24 2. Gold Rush Dates – Saturday, May 2, 2009, Thursday, May 28, 2009, Thursday, June 18, 2009, Friday, July 10, 2009, Saturday, July 25, 2009, and Friday, August 14, 2009 Next meeting of Council of Chairs: Tuesday, May 12, 2009 at 3:00 p.m. in Howell Hall 107 New Business