A.

Introductory Matters

Approx.

Time

A1.

# Chair's remarks

3:30

A2.

President’s remarks

3:35

A3.

Approval of today's agenda

4:00

A4.

# Approval of minutes of February 27, 2008

4:05

A5.

Other announcements

4:10

B.

General Matters

B1.

Introduction of Sheri A. Keitz, M.D., Ph.D., Associate dean for Faculty Diversity and Development, Miller School of Medicine, Chief, Medical Service, Miami VA Healthcare System – S. Hayes

4:15

B2.

* Miami Institute for Human Genomics and Component Center Proposals – J. McCafferty-Cepero

4:30

B3.

* Proposal for a Doctor of Philosophy in Computer Science – H. Kocak

4:45

B4.

* Proposal for a New Degree Program, the Master in Real Estate Development and Urbanism (MRED&U) – E. Plater-Zyberk, C. Bohl

5:10

B5.

* Academic Standards Committee Undergraduate Admission Report – S. Cantrell

5:35

B6.

# Move of Master of Public Administration from the School of Business Administration to the College of Arts and Sciences – S. Hayes

6:00

B7.

# Senate Apportionment – S. Hayes

6:05

B8.

Election of Nominating Committee – S. Hayes

6:15

C.

Other Business

D.

Executive Session

6:20

D1.

Selection of the Outstanding Teaching Award recipient

E.

Adjournment