BOARD of TRUSTEES MIAMI UNIVERSITY Minutes of the Academic and Student Affairs Committee Meeting September 19, 2013 Student Heath Center, Main Conference Room
September 2013 BOARD OF TRUSTEES ROUDEBUSH HALL ROOM 212 OXFORD, OHIO 45056 (513) 529-6225 MAIN (513) 529-3911 FAX WWW.MIAMIOH.EDU BOARD OF TRUSTEES MIAMI UNIVERSITY Minutes of the Academic and Student Affairs Committee Meeting September 19, 2013 Student Heath Center, Main Conference Room The Academic and Student Affairs Committee of the Miami University Board of Trustees met on Thursday, September 19, 2013 at the Student Health Center on the Oxford campus. The meeting was called to order at 8:00 a.m. by Committee Chair Sue Henry. Also attending were Committee members Don Crain, Terry Hershey, Dennis Lieberman, Sharon Mitchell and Robert Shroder, along with National Trustee John Altman and Student Trustees Graham Bowling and Arianne Wilt. Committee member Harry Wilks was absent. In addition to the Trustees, Bobby Gempesaw, Provost and Executive Vice President for Academic Affairs; Peter Natale, Vice President for Information Technology; Mike Curme, interim Dean of Students and Associate Vice President for Student Affairs; and Scott Walter, Assistant VP for Student Affairs, were in attendance. Also present to address agenda items or to provide support, were: Robin Parker, General Counsel, Deedie Dowdle, Associate Vice President for Communications and Marketing; Michael Kabbaz, Associate Vice President for Enrollment Management; Michael Pratt, Dean, College of Professional Studies and Applied Sciences; Steve Wyatt, Chair, University Senate Executive Committee; John McCandless, Miami University, Chief of Police; Gwen Fears, Associate Dean of Students; Cheryl Young, Assistant Provost; Kip Alishio, Director, Student Counseling Services; Rebecca Baudry Young, Director of Student Wellness; Tim Kresse, Director of Budgets and Technology; Susan Vaughn, Director of Ethics and Student Conflict Resolution; Lindsay Carpenter, Manager of Budgets and Operations; Dan Stewart, Associated Student Government; and Ted Pickerill, Secretary to the Board of Trustees; as well as several others attending to observe or assist, including Cliff Peale of the Cincinnati Enquirer.
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